[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] [@lookonchain](/creator/twitter/lookonchain) "Gambler @qwatio just got liquidated for XXXXX $BTC($30.65M) and 8282.8 $ETH($20.6M) again. He always shorts with the highest leverage when the price falls and then gets liquidated when the price soars. He has been liquidated XX times on $BTC and X times on $ETH"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940434581704048867) 2025-07-02 15:37:10 UTC 602.7K followers, 111K engagements "1/ What is $SPORE Lets take you through the on-chain records to show you how it works"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1871868062301053190) 2024-12-25 10:38:18 UTC 603K followers, 310.7K engagements "July 1420 2025 #LookonchainWeeklyReport 🟢 Onchain Overview The $ETH price rose nearly XX% last week leading the altcoin market. DEX perps trading volume rose XX% to $137.295B an all-time high. 🟢 Stablecoin Market The total stablecoin market cap increased by $2.726B. Stablecoins(USDT&USDC) on #Ethereum increased by $1.9B. 🟢 Spot & Perps Trading Volume on DEXs The DEX spot trading volume reached $128.949B last week up XXXXX% from the previous week. Breakdown: PancakeSwap: $44.734B (WoW -3.50%) Uniswap: $27.328B (WoW +60.25%) Raydium: $8.398B (WoW +29.52%) Meanwhile DEX perps trading volume"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947321487612059656) 2025-07-21 15:43:16 UTC 603.7K followers, 27.1K engagements "SharpLink(@SharpLinkGaming) bought another 4904 $ETH($17.45M) X hours ago. Since July X they've accumulated 157140 $ETH($493M) at an average price of $3136"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946398747627601979) 2025-07-19 02:36:38 UTC 603.7K followers, 72.2K engagements "Massive $ETH accumulation Abraxas Capital has withdrawn 138511 $ETH($297M) from exchanges in the past X days"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1920840657716789732) 2025-05-09 13:57:54 UTC 602K followers, 279.6K engagements "July XX Update: XX #Bitcoin ETFs NetFlow: +2632 $BTC(+$311.14M)🟢 #iShares(Blackrock) inflows 3294 $BTC($389.3M) and currently holds 717388 $BTC($84.8B). X #Ethereum ETFs NetFlow: +80294 $ETH(+$245.06M)🟢 #iShares(Blackrock) inflows 50538 $ETH($154.24M) and currently holds 2097315 $ETH($6.4B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945125467520163968) 2025-07-15 14:17:04 UTC 602.5K followers, 30.2K engagements "Whale 0xd5ff closed his $ETH long position an hour ago locking in another $1.7M profit Over the past X days this whale has executed X $ETH long trades all profitable with a XXX% win rate and a total profit of nearly $3M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946797348908388798) 2025-07-20 05:00:32 UTC 603.6K followers, 56.6K engagements "Bitcoin just dropped below $75000 A whale was liquidated for XXX $cWBTC($1.54M) again XX mins ago. In less than XX days this whale has been liquidated X times totaling $19.58M liquidated"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1909138538551284036) 2025-04-07 06:57:52 UTC 603.7K followers, 64.4K engagements "The Royal Government of #Bhutan deposited another XXXXXXX $BTC($11.83M) to #Binance XX minutes ago. In the past year #Bhutan has sold 2262 $BTC ($200.46M) across X batches at an average price of $88612 and still holds 11611 $BTC($1.37B). The #German government sold all 49858 $BTC($2.87B) at an average price of $57600 from June XX to July XX 2024 which is now worth $5.9B missing out on a profit of over $3B"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943604742690853131) 2025-07-11 09:34:15 UTC 602.5K followers, 110K engagements "1/ A total of 1.43M $FXS ($11.7M) has been unlocked recently. Pay attention to these addresses once they transfer $FXS to exchanges for selling you can short $FXS to make money"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1650036306599366657) 2023-04-23 07:18:06 UTC 603K followers, 163.5K engagements "James Wynn(@JamesWynnReal) has wiped out almost all his profits on #Hyperliquid. It took him XX days to go from X to $87M+ in profit and only X days to lose almost all the $87M+ in profit"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1927726941710250013) 2025-05-28 14:01:32 UTC 603.6K followers, 1.1M engagements "Unipcs(@theunipcs) swapped the $SAVIOUR tokens he got for free into 812671 $USELESS ($223K) and then burned them all. @theunipcs currently holds 28.08M $USELESS($7.98M) with an unrealized profit of $7.6M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942053526060089470) 2025-07-07 02:50:16 UTC 602.5K followers, 94.9K engagements "The #BigONE exchange was hacked and lost over $27M. Currently the hacker has exchanged the stolen assets for XXX $BTC($14.15M) 23.316M $TRX($7.01M) 1272 $ETH($4M) and 2625 $SOL($428K). Address: bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm TCAfB8jHbJ56xwmfwKwWEs8HLRjbC2GfHG 0x0A360bD648EB86613961a2AA41dC1610c5305F4F 7RWHQ7ujSFwokAPkAhHTdiPxRF2LmqrvgYEqDiAjLxdH"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945360349269778527) 2025-07-16 05:50:24 UTC 603.6K followers, 81.4K engagements "Top trader @JamesWynnReal withdrew 28M $USDC from Hyperliquid walking away with a $25.2M profit. Over the past XX days he made XX trades on #Hyperliquid XX of which were profitable with a XX% win rate. During that time he contributed $2.31M in fees to #Hyperliquid"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1926828746188660980) 2025-05-26 02:32:26 UTC 603.6K followers, 351.8K engagements "Think twice before selling your bags. A month ago trader 0x83c6 sold 2522 $ETH for $3.96M at $1570. Just XX minutes ago he spent $3.8M to buy back 1425 $ETH at $2670. Over 1000 $ETH($2.67M) vanished"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1925481589565534241) 2025-05-22 09:19:19 UTC 603K followers, 74.4K engagements "Unbelievable From a profit of over $26M to a $716K loss. 😱 Smart trader 0xCB92 watched his 50K $ETH short position climb to over $26M in unrealized gains but never closed. As $ETH surged his position hit stop-loss leaving him with a $716K loss"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943109066659893654) 2025-07-10 00:44:37 UTC 603.6K followers, 253.4K engagements "As $PUMP keeps dropping Machi Big Brother(@machibigbrother) has lost $1.5M+ on $PUMP spot and $3.9M+ on PUMP perps Yet he's still doubling down and adding to his $PUMP long positions"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947676725879644233) 2025-07-22 15:14:52 UTC 603.6K followers, 51.9K engagements "A whale's $20M long position on $SUI is on the verge of liquidation This whale deposited 4.1M $SUI($19.3M) and 100K $sSUI($470K) into #Suilend and borrowed $14.4M in stablecoins. If the price of $SUI drops to $XXXX the position will be liquidated"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1876863326283538717) 2025-01-08 05:27:42 UTC 602.2K followers, 141.4K engagements "Someone accidentally burned 10M $PUMP($75K) while using a tool to get rid of airdropped junk tokens. Don't go burning tokens in your wallet unless you know exactly what you're doing"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944569538198294955) 2025-07-14 01:28:00 UTC 603.6K followers, 70K engagements "While many whales are buying $ETH X major whales have sold 178080 $ETH($528M) recently. Trend Research(@Trend_Research_) bought 184115 $ETH($390M) at an average price of $2118 between Feb XX and June XX and has sold 79470 $ETH($250M) at an average price of $3145 in the past X days. They still hold 105664 $ETH($354M). Another whale who previously profited $30M+ from $ETH bought 132536 $ETH($333.79M) at an average price of $2518 between June XX and June XX and has sold 98610 $ETH($278M) at an average price of $2819 in the past X days. They still hold 35022 $ETH($117.5M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945674591030157568) 2025-07-17 02:39:06 UTC 603.4K followers, 37K engagements "A Bitcoin OG with 5K $BTC($593M) sold another XXX $BTC($29.68M) X hours ago. This OG received 5K $BTC(cost $1.66M) at $XXX XX years ago and started selling $BTC X months ago selling a total of 1000 $BTC($106M) at $106000. Total profit: $578M a 349x return"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947293267248501097) 2025-07-21 13:51:08 UTC 603.6K followers, 36.5K engagements "Whale ATmKEN spent 4M $USDC to buy 1B $PUMP in the public sale across X wallets now worth $3.75M already down $250K"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947689891112095892) 2025-07-22 16:07:11 UTC 603.7K followers, 31.2K engagements "Trump's World Liberty(@worldlibertyfi) spent 2M $USDC to buy XXX $ETH at $3567 again XX hours ago World Liberty has bought a total of 76849 $ETH($281M) at an average price of $3291 with an unrealized profit of $28M+"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1948223924321579516) 2025-07-24 03:29:14 UTC 603.7K followers, 19.9K engagements "Trader 0xcB92 deposited another 3.37M $USDC to increase his short on $ETH. His position has grown to 40000 $ETH($114M) and he's now down over $2.5M. He will be liquidated if $ETH rises to $2938.2"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1932809593983537226) 2025-06-11 14:38:11 UTC 603.6K followers, 175.3K engagements "A smart trader who recently earned $945K(+1441%) on $TST spent XXX $BNB($113K) to buy 268.6M $ANDY X hours ago. This trader started trading on #BNBChain X days ago spent XXX $BNB($65.6K) to buy 26.56M $TST and sold 22.23M $TST for XXX $BNB($195K) leaving 4.33M $TST($816K) with a profit of $945K(+1441%). Address: 0x2e0cf9718e6ad5e9b7cd52891b4008a5ad4b540c 0xf8f226a845f145e7b571b8fac953c9b1d497d826"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1889716735361818661) 2025-02-12 16:42:33 UTC 603.3K followers, 79.4K engagements "While many companies are buying $BTC early #Ethereum ICO participants are dumping $ETH. 0xe927 sold 4000 $ETH($9.7M) in the past hour. He received 100000 $ETH (costing $31K now worth $243M) at Genesis. The ETH ICO price is $0.31"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1937863800730120671) 2025-06-25 13:21:48 UTC 603.3K followers, 41K engagements "James Wynn's $BTC short position got fully liquidated in less than XX hours resulting in another loss of $27921.63"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943473763263353334) 2025-07-11 00:53:47 UTC 602.2K followers, 264.2K engagements "Abraxas Capital's two wallets on Hyperliquid shorting $BTC $ETH $SOL and other tokens as a hedge against their spot holdings are now sitting on a $107M+ loss"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944664890914050251) 2025-07-14 07:46:54 UTC 603.7K followers, 54.2K engagements "UPDATE: The Bitcoin OG with 80009 $BTC($9.46B) has transferred 40009 $BTC($4.68B) to #GalaxyDigital. And #GalaxyDigital has directly deposited 6000 $BTC($706M) into #Binance and #Bybit"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945045973350187134) 2025-07-15 09:01:11 UTC 603.6K followers, 430.3K engagements "Wallet 0xFC82 (linked to Cumberland) just withdrew another 25000 $ETH($69.56M) from #Binance. This wallet has withdrawn 55383 $ETH($148M) from #Binance in the past X days"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943291759091683804) 2025-07-10 12:50:34 UTC 603K followers, 49.1K engagements "Hasbulla raised 4.3M $USD1 in $BULLA presale and is currently the 9th largest $USD1 holder"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1927367126358081991) 2025-05-27 14:11:46 UTC 603.6K followers, 62.3K engagements "Whale 0xc129 sold 1085 $ETH for 3.92M $USDC and then deposited 3.92M $USDC into #Hyperliquid to go long on $DOGE with 10x leverage with a position of 81.44M $DOGE($19.82M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1948198948784783796) 2025-07-24 01:49:59 UTC 603.7K followers, 17.6K engagements "2/ On March XX @LarpVonTrier tweeted that he would be hunting for some #Base gems with an MCap of less than $5K. The first gem he bought was $KEYCAT(Keyboard Cat) At that time $KEYCAT had been online for X days and the MCap was only $2.2K"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1775051787302850924) 2024-04-02 06:44:59 UTC 603.7K followers, 47.5K engagements "July XX Update: XX #Bitcoin ETFs NetFlow: -1477 $BTC(-$176.21M)🔴 #ARK21Shares outflows XXX $BTC($79.31M) and currently holds 49586 $BTC($5.91B). X #Ethereum ETFs NetFlow: +75296 $ETH(+$278.45M)🟢 #Fidelity inflows 33953 $ETH($125.56M) and currently holds 629202 $ETH($2.33B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947653391133409694) 2025-07-22 13:42:08 UTC 603.7K followers, 33.7K engagements "3 wallets (likely belonging to the same whale) just transferred 10606 $BTC($1.26M) out after being dormant for 3-5 years. All X wallets received $BTC on Dec XX 2020 when the price of $BTC was $18807"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947867654922113277) 2025-07-23 03:53:33 UTC 603.6K followers, 50.4K engagements "Whales keep accumulating $ETH Fresh wallet 0x8eEa received another 25213 $ETH($94.67M) from #FalconX X hours ago with a total of 72333 $ETH($267M) in the past X days. Fresh wallet 0xD479 withdrew another 5309 $ETH($19.96M) from #Binance X hour ago with a total of 19391 $ETH($72.38M) in the past X days"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947473695267750094) 2025-07-22 01:48:05 UTC 603.7K followers, 130.9K engagements "A newly created wallet has withdrawn XXXX $UNI($57.79M) and 228704 $COMP($12.15M) from #Binance over the past XX days. Massive accumulation"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946220234429595942) 2025-07-18 14:47:17 UTC 603.7K followers, 32.3K engagements "Trump's World Liberty(@worldlibertyfi) spent 200K $USD1 to buy 78922 $B($40K) 409387 $Liberty($40K) 396371 $EGL1($40K) 72917613 $TAG($40K) and 636683 $BANK($40K) an hour ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946264907068105117) 2025-07-18 17:44:48 UTC 603.7K followers, 52K engagements "Bitget(@bitgetglobal) burned another 30M $BGB($130.2M) yesterday. Over the past X months #Bitget has burned a total of 860M $BGB ($5.25B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945516574624125428) 2025-07-16 16:11:11 UTC 603.6K followers, 42.7K engagements "SharpLink(@SharpLinkGaming) bought another 24371 $ETH($73.21M) X hours ago. SharpLink has bought a total of 84953 $ETH($255M) in the past X days of which 10000 $ETH was bought directly from the #EthereumFoundation"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944922496291234176) 2025-07-15 00:50:32 UTC 603.6K followers, 110.4K engagements "Whale 0x35fb withdrew another 7980 $ETH($26.86M) from Kraken X hours ago. This mysterious whale has withdrawn 88292 $ETH($298.26M) from #Kraken in the past week"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945665086481457303) 2025-07-17 02:01:19 UTC 602.2K followers, 34.3K engagements "A trader who made $1.3M on #TRUMP used insider info to profit $6.72M on $LIBRA. Before $LIBRA was launched this trader created X new wallets and transferred funds to the new wallets to buy $LIBRA. As soon as $LIBRA was launched he used these X wallets to spend $2.02M to buy 5.08M $LIBRA and quickly sold it for $8.74M making a profit of $6.72M. Wallet that made profits on $TRUMP: YjfF1bfXAvDidfgvovTgmyBuqUNxVExquNkAomVJ14v $LIBRA insider wallet: 8izuN26YkEv1CJxbD5EFcFKzKSJCWVgZozsyh93jdZEE 7qN8RpRpqgQf1gH6pE11vCrWfSH6t9WGZqepR33g5ao7"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1890973659512320073) 2025-02-16 03:57:07 UTC 603.6K followers, 312.3K engagements "James Wynn(@JamesWynnReal) is back again He deposited 27522 $USDC into Hyperliquid and claimed a $3960.84 referral reward X hours ago then went all in with a 40x leveraged $BTC short. Current position: XXXXX $BTC($1.27M) Liquidation price: $112360"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943288389362454804) 2025-07-10 12:37:11 UTC 603.7K followers, 481.2K engagements "Whale CrUYR1 sold 407427 $TRUMP($3.96M) that they bought X months agotaking a $1.37M loss"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944585429103321138) 2025-07-14 02:31:09 UTC 603.6K followers, 25K engagements "A wallet that has been dormant for over XX years transferred all 10000 $BTC($1.09B) out just now. The wallet received 10000 $BTC($7805 at that time) at $XXXX on Apr X 2011"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940986017202557270) 2025-07-04 04:08:22 UTC 603.7K followers, 854.5K engagements "James Wynn was partially liquidated again an hour ago New liquidation price: $115520"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945150729427251419) 2025-07-15 15:57:27 UTC 603.6K followers, 232.2K engagements "A smart Bitcoin whale deposited XXX $BTC($47.1M) into #Binance today to take profits. This whale accumulated 1500 $BTC(cost $84.4M) at an average price of $56282 in June 2023 and November 2024 and still holds 1100 $BTC($129M). Total profit: $91.5M+ ROI: 109%"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947109360490127642) 2025-07-21 01:40:21 UTC 603.6K followers, 41.8K engagements "About XX wallets removed liquidity of 203.77M $BR(worth $25M XXXXX% of the total supply) in X minutes and dumped it sending the price crashing 58%"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942922194939752483) 2025-07-09 12:22:03 UTC 603.6K followers, 35.6K engagements "A wallet "0x0277" possibly linked to #Fenbushi Capital withdrew 4000 $ETH($12.93M) from #Binance X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945537022007152927) 2025-07-16 17:32:27 UTC 603.6K followers, 24.9K engagements "After buying 10000 $ETH($25.7M) directly from the #EthereumFoundation SharpLink(@SharpLinkGaming) bought another 21487 $ETH($64.26M) via OTC and Coinbase Prime in the past X hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943794993950552421) 2025-07-11 22:10:15 UTC 603.6K followers, 205.3K engagements "Trump's World Liberty(@worldlibertyfi) spent 775K $USDC to buy 4.89M $SEI again X hour ago. In total #WorldLiberty has spent $346.8M on XX different tokensbut every single one is in the red with a total loss of $145.8M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1910919644309053581) 2025-04-12 04:55:21 UTC 603.6K followers, 97.5K engagements "Currently all X wallets woke up after XX years of dormancy and transferred out 80009 $BTC($8.69B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1941152575514198214) 2025-07-04 15:10:13 UTC 603.7K followers, 1.4M engagements "The whale 0x9626 who shorted $ETH with 25x leverage is on the brink of liquidation. He's already closed part of the position and still holds 12500 $ETH($40.7M) short. Current loss: $2M+ Liquidation price: $3279.57"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945499583355969542) 2025-07-16 15:03:40 UTC 603.6K followers, 46.2K engagements "Whale 0x3E38 bought XXX $WBTC($56M) at an average price of $115733 to go long on $BTC through borrowing on #Aave. He's also opened a long position of XXXXX $BTC($51.6M) with 10x leverage on #Hyperliquid. The total profit exceeds $5M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947921266528424351) 2025-07-23 07:26:35 UTC 603.7K followers, 29.9K engagements "2 wallets (likely private sale investors) sold 1.25B $PUMP($3.81M) at $XXXXXXX in the last X hours losing $1.19M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1948189406244012305) 2025-07-24 01:12:04 UTC 603.7K followers, 29.8K engagements "Since launching its Gas-Free feature (developed in 2024 and rolled out in early 2025) #Tron's average weekly transaction fee has dropped from XXXX $TRX to XXXX $TRX a massive 70%+ reduction"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1948181338592530753) 2025-07-24 00:40:01 UTC 603.7K followers, 14.5K engagements "A massive whale with 124.6M $JELLY($4.85M) is manipulating the price of $JELLY(jellyjelly) to make Hyperliquidity Provider (HLP) face a loss of $12M He first dumped $JELLY crashing the price and leaving HLP with a passive short position of 398M $JELLY($15.3M). Then he bought $JELLY back driving the price upcausing HLP to suffer a loss of nearly $12M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1904902828319269068) 2025-03-26 14:26:40 UTC 603.6K followers, 566.8K engagements "Bitcoin just broke through $120000 setting a new ATH @AguilaTrades' massive 3000 $BTC($356M) long is now sitting on an unrealized profit of over $33M He's close to clawing back the $35M he lost earlier with total losses now down to just $1.4M. What a legend"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944597313152037040) 2025-07-14 03:18:22 UTC 603.3K followers, 123.7K engagements "The whale who spent 4.53M $USDC to buy $Fartcoin X days ago just sold it all for 3.9M $USDC in the past XX minutes taking a $631K loss"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942604072688968128) 2025-07-08 15:17:57 UTC 603.6K followers, 53.9K engagements "July X Update: XX #Bitcoin ETFs NetFlow: +1869 $BTC(+$203.41M)🟢 #iShares(Blackrock) inflows 1388 $BTC($150.99M) and currently holds 700307 $BTC($76.2B). X #Ethereum ETFs NetFlow: +23129 $ETH(+$59.76M)🟢 #iShares(Blackrock) inflows 20670 $ETH($53.41M) and currently holds 1826769 $ETH($4.72B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942587955874521601) 2025-07-08 14:13:54 UTC 602K followers, 27K engagements "In just XX minutes 125B $PUMP was sold out on-chain in a public sale at $XXXXX raising $500M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944043997393301866) 2025-07-12 14:39:42 UTC 602.4K followers, 68.8K engagements "Gambler @qwatio's massive short positions worth $334M were fully liquidated in just X hours including: 1743 $BTC ($211M) 33743 $ETH ($102.3M) and 15M $FARTCOIN ($20.6M). His wallet (0x916E) is now down nearly $25.84M in total losses"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944632609717244268) 2025-07-14 05:38:38 UTC 603.6K followers, 89.2K engagements "Institutions are accumulating $ETH A wallet possibly linked to #Matrixport withdrew 40734 $ETH($104M) from #Binance and #OKX over the past XX hours. Abraxas Capital withdrew 48823 $ETH($126M) from #Binance and #Kraken over the past XX hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940770911147405615) 2025-07-03 13:53:37 UTC 603.6K followers, 96.2K engagements "DWF Labs(@DWFLabs) received 2.5B $PUMP($17.4M) from XX minutes ago. It seems that DWF Labs is one of early investors"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944803805335589237) 2025-07-14 16:58:54 UTC 603.6K followers, 65K engagements "A whale deposited all 21.9M $PNUT($3.33M) into #Binance at a loss XX minutes ago. The total loss is nearly $5M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1907434336074498547) 2025-04-02 14:05:58 UTC 601.8K followers, 57.2K engagements "Two Fartcoin whales sold 4.75M $Fartcoin($6.07M) to buy 1.04B $PUMP CTRWQ3 sold 2.75M $Fartcoin($3.52M) to buy 598.57M $PUMP X hours ago. 9qwZtG sold 2M $Fartcoin($2.55M) to buy 440.77M $PUMP X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945029843365646610) 2025-07-15 07:57:06 UTC 603.6K followers, 31.3K engagements "James Wynn(@JamesWynnReal) just got hit with another round of liquidations Even after depositing another $1.25M into Hyperliquid his balance has already dropped back to under $300K"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1948020662595182943) 2025-07-23 14:01:33 UTC 603.7K followers, 280.2K engagements "On-chain data shows that since July X XX whales/institutions have accumulated 681103 $ETH($2.57B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947240571992744438) 2025-07-21 10:21:45 UTC 603.6K followers, 62.2K engagements "SharpLink(@SharpLinkGaming) bought 10000 $ETH($25.7M) directly from the #EthereumFoundation yesterday at an average price of $2572. That bag is now worth $30M a quick $4.3M profit in under XX hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943645356417245606) 2025-07-11 12:15:38 UTC 603.6K followers, 73.8K engagements "Tether just minted another 1B $USDT. The last two times #Tether minted $USDT $BTC pumped. Will $BTC pump again this time"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1935259255554429012) 2025-06-18 08:52:16 UTC 603.6K followers, 118K engagements "July XX Update: XX #Bitcoin ETFs NetFlow: +1827 $BTC(+$203.24M)🟢 #iShares(Blackrock) inflows 1136 $BTC($126.33M) and currently holds 702056 $BTC($78.09B). X #Ethereum ETFs NetFlow: +76940 $ETH(+$214.51M)🟢 #iShares(Blackrock) inflows 57801 $ETH($161.15M) and currently holds 1894254 $ETH($5.28B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943316202933350593) 2025-07-10 14:27:42 UTC 602.7K followers, 33K engagements "The Bitcoin OG with 80009 $BTC($9.46B) transferred the remaining 40192 $BTC($4.77B) to #GalaxyDigital in the past X hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946008294138810681) 2025-07-18 00:45:07 UTC 603.6K followers, 130.3K engagements "Tether(@Tether_to) just minted another 1B $USDT That's 3B $USDT minted in under XX hours massive funds are pouring into the crypto market"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945772668474827236) 2025-07-17 09:08:49 UTC 603.7K followers, 93K engagements "Another newly created wallet 0x8eEa just bought another 33644 $ETH($125.73M) via #FalconX for a total of 105977 $ETH($397M) in the past X days"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947845746604056979) 2025-07-23 02:26:29 UTC 603.7K followers, 111.3K engagements "The #GMX hacker chose to return the stolen $42M assets for a $5M white-hat bug bounty. Currently $10.49M $FRAX has been returned. Another $32M assets had been swapped into 11700 $ETH which is now worth $35Mnetting a $3M gain. 🤔Will the hacker return all 11700 $ETH($35M) or sell $ETH to return $32M and keep $3M profit"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943593893989322973) 2025-07-11 08:51:09 UTC 603.6K followers, 77K engagements "Newly created wallet "0x3bBD" withdrew 2.78M $UNI($25.56M) from #Binance an hour ago. This wallet also withdrew 70K $COMP($3.23M) from #Binance X days ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944658971417321598) 2025-07-14 07:23:23 UTC 603.6K followers, 31.8K engagements "Whale 0x4B0d who previously made $13.65M from $UNI sold 662606 $UNI($5.85M) X hours ago making another profit of $1.87M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946040688757600606) 2025-07-18 02:53:50 UTC 602.2K followers, 52.4K engagements "James Wynn(@JamesWynnReal) was partially liquidated for 4.45M $DOGE($1.15M) and 206.56M $kPEPE($2.84M) again losing $179K"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947523824314159262) 2025-07-22 05:07:17 UTC 603.7K followers, 410.6K engagements "Looks like Trump's World Liberty (@worldlibertyfi) is airdropping XX $USD1 to every wallet that participated in the $WLFI sale"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1930094453823549456) 2025-06-04 02:49:11 UTC 603.7K followers, 644.3K engagements "Whale 0x5A8E spent 50M $USDT to buy 13462 $ETH at $3715 X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946927614767321117) 2025-07-20 13:38:10 UTC 603.7K followers, 59.3K engagements "2 whales bought 29739 $AAVE($7.5M) again today. 0x372c borrowed 5M $USDC from #Aave to buy 19608 $AAVE XX hours ago now holding 280673 $AAVE ($69.44M). 0xeBb4 borrowed 2.5M $GHO to buy 10131 $AAVE X hours ago now holding 120513 $AAVE ($29.8M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1930903218726527413) 2025-06-06 08:22:56 UTC 603.4K followers, 37K engagements "Whale 0x8C08 spent 25M $USDT to buy 9188 $ETH at $2721 and spent 2.5M $USDT to buy 8243 $AAVE at $XXX in the past X hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943117000668254603) 2025-07-10 01:16:08 UTC 603.7K followers, 93.2K engagements "2 more newly created wallets withdrew 22434 $ETH($79.5M) from #Kraken X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946393823925661882) 2025-07-19 02:17:04 UTC 603.7K followers, 55.1K engagements "The #EthereumFoundation has been transferring 1000 $ETH($2.46M) daily to multisig wallet 0xc061 recently totaling 13000 $ETH($32M) so far"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1939959735362498666) 2025-07-01 08:10:18 UTC 603.6K followers, 46.1K engagements "Even the trader who profited 18539 $SOL($3.7M) on $BOME got rugged on $SHAR. This trader spent 2952 $SOL to buy 27M $SHAR and sold for XXX $SOL losing 2481 $SOL($429K). He previously spent 2620 $SOL to buy 345.35M $BOME and sold for 21159 $SOL making 18539 $SOL($3.7M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1849274843994476826) 2024-10-24 02:20:55 UTC 603.5K followers, 52.8K engagements "Whale EvBsWC unstaked and deposited 66330 $SOL($9.94M) to #Binance XX hours ago. This whale has deposited a total of 749599 $SOL($116.36M) to #Binance in 2025"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942795125715001588) 2025-07-09 03:57:08 UTC 603.6K followers, 31.4K engagements "Whale 0xd8d0 who previously bought 132536 $ETH($333.79M) sold another 30003 $stETH($81.4M) This whale still holds 70004 $ETH($194M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943121037614551471) 2025-07-10 01:32:11 UTC 603.1K followers, 37.2K engagements "After losing 16.28M $USDC gambler @qwatio is back with 10M $USDC He shorted 1273 $BTC($150M) with 40x leverage and 33743 $ETH($99.8M) with 25x leverage"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944010401622241599) 2025-07-12 12:26:12 UTC 602.3K followers, 109K engagements "Whale 0x2258 shorted $ETH with 18x leverage yesterday and is now sitting on a $3.5M+ loss. If $ETH breaks above $3321.81 the position will be liquidated"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945400232956866701) 2025-07-16 08:28:53 UTC 603.6K followers, 166.9K engagements "Whale 0x46DB has withdrawn 13224 $ETH($49.56M) from #OKX in the past X hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947119086900838415) 2025-07-21 02:19:00 UTC 603.7K followers, 34.7K engagements "Another insider bought a large amount of $DJT(#TrumpCoin) before the post and made more than $1M with a cost of only $9400 This insider created a new wallet X days ago and withdrew XX $SOL from #Binance. He spent XXXX $SOL($9400) to buy 58.87M $DJT then sold for 7387 SOL($1.03M) and 10241 $USDC. Making $1.03M a gain of 110x Address:"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1803257920395813092) 2024-06-19 02:46:05 UTC 603K followers, 110.9K engagements "Whale A8tJFp exchanged all 1.07M $Fartcoin($1.13M) for 4.41M $USELESS X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942879501182234746) 2025-07-09 09:32:24 UTC 601.7K followers, 30.7K engagements "FTX/Alameda unstaked 189851 $SOL($30.94M) an hour ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943481434217259267) 2025-07-11 01:24:16 UTC 603.6K followers, 52.4K engagements "After seeing the Bitcoin OG with 80009 $BTC($9.46B) start selling whale 0x960B instantly closed his long position and flipped short on $BTC. He's now sitting on an unrealized profit of $228K. Smart move"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944963923511533858) 2025-07-15 03:35:09 UTC 602.5K followers, 92.7K engagements "Fresh wallets have accumulated another 40591 $ETH($148M) today. Recently X fresh wallets have accumulated 466253 $ETH($1.7B). 0x8eEa received 138345 $ETH($505M) from #FalconX in the past X days. 0x9684 received 122691 $ETH($448M) from #FalconX in the past XX days. 0x35fb withdrew 103274 $ETH($377M) from #Kraken in the past XX days. 0x3dF3 received 43787 $ETH($160M) from #GalaxyDigital in the past X days. 0xD479 withdrew 32902 $ETH($120M) from #Kraken in the past X days. 0xf877 withdrew 12913 $ETH($47M) from #Kraken in the past XX days. 0x6A95 withdrew 12341 $ETH($45M) from #Kraken in the past"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1948220653842145591) 2025-07-24 03:16:14 UTC 603.7K followers, 16.2K engagements "James Wynn(@JamesWynnReal) just deposited another 536573 $USDC into Hyperliquid then opened 25x long on $ETH and 10x long on $PEPE. Current long positions: 3269 $ETH($12.12M) 812.16M $kPEPE($11.28M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946860881775825199) 2025-07-20 09:12:59 UTC 603.7K followers, 405.6K engagements "As $PUMP keeps dropping Machi Big Brother(@machibigbrother)'s $PUMP long position is now down over $5.8M but he is still doubling down and adding more to his $PUMP long positions"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1948183817124282523) 2025-07-24 00:49:52 UTC 603.7K followers, 35.5K engagements "Whale 0xfd10 sold 19348 $ETH($59.05M) at $3050 in the past X hours. If he had simply held his original 35754 $ETH it would now be worth $109.41M. But after a series of reckless trades his balance has dropped to $57.07M a staggering $52.34M loss"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944767399397589118) 2025-07-14 14:34:14 UTC 602.7K followers, 35.7K engagements "A whale/institution 3xyBK3 has been aggressively accumulating $A47 over the past few weeks and now holds 64.3M $A47($1.44M) making it the largest holder of $A47 outside of exchanges"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945195398391377960) 2025-07-15 18:54:57 UTC 603.6K followers, 79.1K engagements "The Bitcoin OG with 80009 $BTC($9.46B) seems to be selling $BTC In the past hour they transferred 9000 $BTC($1.06B) to Galaxy Digitallikely preparing to sell through their services"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944951798676251007) 2025-07-15 02:46:58 UTC 603.6K followers, 514.9K engagements "Are institutions/whales dumping $SOL Wallets 2dqEsM and E7TuGh unstaked 1M $SOL($139M) X days ago and deposited 240000 $SOL($35M) to #Binance in the past X days. Are institutions/whales dumping $SOL"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1939499468841435570) 2025-06-30 01:41:22 UTC 603K followers, 39.6K engagements "The #Melania token team has been offloading $MELANIA through liquidity adds and pulls Over the past XX days theyve sold 6.72M $MELANIA for 34168 $SOL ($4.2M) by adding and removing liquidity across X wallets. Address: 9FfHLRxW8Y1BC2swHXJN7NuRqbdPnTwAJB5bARDbzTEq HqZtdjZjS5FhLZoYHMB3WhBR3NChbd7qRa8A8y6z2JPz HGRykeFXasv3q4uTeGBC5CbEvfGTvHgAKTM45VYBK4Uv CcYJADcJpdm8QffzGteqiFCzWez8pBEuG6PosjMBcZPE BfNwsFFnii6VFAbBEVGFFTv3qPwyusM3AMYuaiZwZesY SUWQceNLxT9qWNT9syJpsiGbvVTmsJcHFhM1uxFaLnr Ha1Ye4A9rG3t5KhFuFUf2BeTAdtL9g81repXwtGZQS2M D7ovELqgcdWnY7QprfNAgsHquKHyDkANHAgwPyQ6EK1w"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1910192030669791632) 2025-04-10 04:44:04 UTC 602.2K followers, 133.4K engagements "ogle(@cryptogle) the advisor of @worldlibertyfi deposited 1M $USDC to Hyperliquid and shorted $TRUMP with 10x leverage X hours ago. The liquidation price is $12.49"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1930805770947637632) 2025-06-06 01:55:43 UTC 603.6K followers, 533.3K engagements "The Royal Government of #Bhutan is way better at selling $BTC than the #German government. From June XX to July XX 2024 the #German government sold 49858 $BTC($2.87B) at an average price of $57600 which are now worth $5.54B missing out on $2.67B in profits The Royal Government of #Bhutan sold 2162 $BTC($188.65M) at an average price of $87249 across X transactions over the past year"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943248974577889668) 2025-07-10 10:00:34 UTC 602.7K followers, 37K engagements "ETH just broke above $3600 Recently X newly created wallets have accumulated 206415 $ETH($745M). 0x35fb has withdrawn 103274 $ETH($372.8M) from #Kraken in the past X days. 0x9684 has withdrawn 103141 $ETH($372.3M) from #FalconX in the past X days"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946025847946895757) 2025-07-18 01:54:52 UTC 603.6K followers, 85.8K engagements "Whale 0x2258 who's already made over $15M is shorting $ETH with 18x leverage holding a position of 20474 $ETH($62.5M). This whale has previously profited big by trading against James Wynn"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945130447547007024) 2025-07-15 14:36:52 UTC 603.6K followers, 161K engagements "After holding 2100 $BTC($247M) for X months whale bc1q0l deposited 1000 $BTC($117.67M) to #Binance an hour ago to take profit. This whale withdrew the 2100 $BTC from #Binance X months ago at $84861 now sitting on a $68.8M profit"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943831189510594977) 2025-07-12 00:34:04 UTC 602.8K followers, 53.2K engagements "SharpLink(@SharpLinkGaming) bought another 20279 $ETH($68.38M) in the past X hours. In the past X days they've accumulated 111609 $ETH($343.38M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945656947992346993) 2025-07-17 01:28:59 UTC 603.6K followers, 147.5K engagements "BitMine bought 137515 $ETH($476M) in the past X days and currently holds 300657 $ETH($1.04B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945826648613650632) 2025-07-17 12:43:19 UTC 603.6K followers, 43.2K engagements "SpaceX(@SpaceX) transferred 1308 $BTC($153M) to a new wallet after X years of dormancy"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947531460598182073) 2025-07-22 05:37:38 UTC 603.7K followers, 51.5K engagements "Trump's World Liberty(@worldlibertyfi) just spent 20M $USDC to buy 6041 $ETH at $3311"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1880992881164623958) 2025-01-19 14:57:04 UTC 603.6K followers, 8.1M engagements "July X Update: XX #Bitcoin ETFs NetFlow: +718 $BTC(+$78.23M)🟢 #iShares(Blackrock) inflows XXX $BTC($66.79M) and currently holds 700920 $BTC($76.33B). X #Ethereum ETFs NetFlow: +11803 $ETH(+$31.25M)🟢 #iShares(Blackrock) inflows 9684 $ETH($25.64M) and currently holds 1836453 $ETH($4.86B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942968380405018999) 2025-07-09 15:25:35 UTC 603.6K followers, 23.6K engagements "James Wynn(@JamesWynnReal) has deactivated his X account What happened Did he blow up completely All his wallets and Hyperliquid balance combined are down to just $10176"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944024561030164888) 2025-07-12 13:22:28 UTC 603.6K followers, 327.1K engagements "James Wynn (@JamesWynnReal) just got liquidated for XXX $BTC($99.3M) as the price of $BTC dipped below $105000. He lost $99M+ in just one week"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1928259143120630038) 2025-05-30 01:16:19 UTC 603.6K followers, 945.6K engagements "Trump's World Liberty(@worldlibertyfi) just spent 13M $USDC to buy 3473 $ETH at $3743 again World Liberty has bought a total of 73616 $ETH($275M) at an average price of $3272 with an unrealized profit of $33M+"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947830950710415837) 2025-07-23 01:27:42 UTC 603.7K followers, 63.6K engagements "Whales/Institutions Keep buying $ETH Whale 0x9684 bought 27806 $ETH($85.57M) from #FalconX X hours ago and a total of 68141 $ETH($213.8M) in the past X days. Whale 0x35fb bought 8262 $ETH($25.17M) from #Kraken X hours ago and a total of 80312 $ETH($252M) in the past X days. Whale 0x3c9E bought 1000 $ETH($3.04M) from #Kraken X hours ago and a total of 26000 $ETH($73.45M) in the past XX days. Address:"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945305879257154028) 2025-07-16 02:13:58 UTC 603.6K followers, 48.7K engagements "Trump's World Liberty(@worldlibertyfi) spent 3M $USDT to buy 3.64M $EOS via PancakeSwap on BSC and spent 3M $USDT to buy 3.75M $A via 1DEX on exSat Network today. EOS (EOS) has rebranded to Vaulta (A)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1923328950236746005) 2025-05-16 10:45:30 UTC 603.3K followers, 44.3K engagements "What's going on with gambler @qwatio recently After being liquidated XX times he continued to short $BTC and once again opened a short of XX $BTC($2.3M) at a low price($109135). Short the lows. Get liquidated. Repeat"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940963867993297093) 2025-07-04 02:40:22 UTC 603K followers, 141.1K engagements "Whale 0x8F93 deposited 3M $USDC into Hyperliquid and opened a 20x leveraged long on $ETH with a position of 7200 $ETH($26.3M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1948186347904344100) 2025-07-24 00:59:55 UTC 603.7K followers, 27.4K engagements "The $ETH price just broke above $3300 Whale 0x2258 closed all $ETH shorts before being liquidated losing $8.44M in just one day"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945547710356230313) 2025-07-16 18:14:55 UTC 603.6K followers, 84.8K engagements "The hacker who stole $300M+ from #Coinbase users bought another XXXXXX $ETH($2.31M) at $3561 X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946777946829791248) 2025-07-20 03:43:26 UTC 603.6K followers, 105.9K engagements "July XXX 2025 #LookonchainWeeklyReport 🟢 Onchain Overview Last week $BTC kept smashing all-time highs with both DEX and perp volumes increasing significantly. The total stablecoin market cap grew by $3.244B injecting massive funds into the market. The public pre-sale of $PUMP sold out in XX minutes further fueling excitement in the market. 🟢Stablecoin Market The total stablecoin market cap increased by $3.244B. Stablecoins(USDT&USDC) on #Hyperliquid increased by $967.9M and stablecoins(USDT&USDC) on #Arbitrum decreased by $497.8M. 🟢Spot & Perps Trading Volume on DEXs The DEX spot trading"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944800715182108913) 2025-07-14 16:46:37 UTC 602.6K followers, 25.3K engagements "From a loss of $35M to a profit of $2.3M what a legend @AguilaTrades has fully recovered his $35M losses and is now sitting on over $2.3M in profits"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944604944302059683) 2025-07-14 03:48:42 UTC 603.6K followers, 96.8K engagements "A wallet related to czsamsunsb.eth deposited 12606 $ETH($28.9M) to #Binance X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1936722997668372777) 2025-06-22 09:48:39 UTC 603K followers, 116.5K engagements "The Bitcoin OG who previously transferred 80009 $BTC($9.68B) out after 14+ years of dormancy is moving $BTC again. So far he has transferred 20009 $BTC($2.42B) from two of his wallets to a new wallet "bc1qmu""  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944770433997492380) 2025-07-14 14:46:18 UTC 602.3K followers, 136.2K engagements "The wallet "LeBron" who made $16.7M on $TRUMP $MELANIA and $LIBRA spent 2M $USDC to buy 355.5M $PUMP at $XXXXXX. LeBron also joined the $PUMP public sale with 1M $USDC scooping up 250M $PUMP($1.46M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944950153330483443) 2025-07-15 02:40:26 UTC 603.6K followers, 53.5K engagements "June XX Update: XX #Bitcoin ETFs NetFlow: +5559 $BTC(+$597.24M)🟢 #iShares(Blackrock) inflows 4134 $BTC($444.16M) and currently holds 689719 $BTC($74.1B). X #Ethereum ETFs NetFlow: +46152 $ETH(+$111.6M)🟢 #iShares(Blackrock) inflows 40252 $ETH($97.33M) and currently holds 1721058 $ETH($4.16B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1937912345319391311) 2025-06-25 16:34:42 UTC 603K followers, 27.6K engagements "Ethereum broke back above $2800 today In the past XX hours X whales/institutions have bought 127971 $ETH($358M). Newly created wallet 0x35fb withdrew 54125 $ETH($151M) from #Kraken in the past XX hours. Abraxas Capital withdrew 40986 $ETH($114M) from #Binance and #Kraken in the past XX hours. SharpLink Gaming which holds 205634 $ETH($575M) bought another 5072 $ETH($13.51M) through OTC XX hours ago. The #GMX hacker has exchanged all $32M assets except $FRAX into 11700 $ETH. Whale 0x8C08 spent 25M $USDT to buy 9188 $ETH at $2721 XX hours ago. Whale 0x3c9E withdrew 4000 $ETH($11.18M) from"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943227325505798452) 2025-07-10 08:34:32 UTC 603.6K followers, 48.3K engagements "Not all snipers make money. A sniper lost 2540 $SOL($436K) on $PAIN This sniper paid a fee of 2501 $SOL($430K) and spent 15000 $SOL($2.58M) to snipe 107212 $PAIN. He then sold all 107212 $PAIN for 14961 $SOL($2.57M) losing 2540 $SOL($436K)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1892409120034345147) 2025-02-20 03:01:08 UTC 602.7K followers, 334.9K engagements "SharpLink(@SharpLinkGaming) bought another 16374 $ETH($49.03M) X hours ago. SharpLink bought a total of 60582 $ETH($180M) in the past X days"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944563354934325544) 2025-07-14 01:03:26 UTC 603.6K followers, 72.9K engagements "The $PUMP price has dropped below its private/public sale price of $XXXXX. "PUMP Top Fund 1" spent 100M $USDC to buy 25B $PUMP at $XXXXX in the private sale. So far he has deposited 17B $PUMP($89.5M) to exchanges via #FalconX and still hold 8B $PUMP($29.58M). "PUMP Top Fund 2" spent 50M $USDC to buy 12.5B $PUMP at $XXXXX and has already deposited all 12.5B $PUMP($71.37M) to exchanges"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947591724437766548) 2025-07-22 09:37:06 UTC 603.7K followers, 58.3K engagements "GMX(@GMX_IO) was hacked for $42M. Currently the hacker has bridged $9.65M to #Ethereum and exchanged them into $DAI and $ETH"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942950404180025564) 2025-07-09 14:14:09 UTC 602.2K followers, 111.3K engagements "As the market dropped the whale was liquidated for 7511 $cWBTC($14.43M) again. This whale was liquidated X times during the 2022 price crash with a total of 74426 $cWBTC($32.82M) being liquidated"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1892100760248238485) 2025-02-19 06:35:49 UTC 602K followers, 50.1K engagements "A whale wallet(0x73AC) that has been dormant for X years accumulated 34033 $ETH($128.68M) through #FalconX XX minutes ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947349747414548495) 2025-07-21 17:35:34 UTC 603.7K followers, 122.7K engagements "July XX Update: XX #Bitcoin ETFs NetFlow: -XXX $BTC(-$102.18M)🔴 #Bitwise outflows XXX $BTC($41.73M) and currently holds 40573 $BTC($4.79B). X #Ethereum ETFs NetFlow: +139216 $ETH(+$508.14M)🟢 #iShares(Blackrock) inflows 115295 $ETH($420.83M) and currently holds 2714049 $ETH($9.91B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1948013170104414444) 2025-07-23 13:31:46 UTC 603.7K followers, 29.1K engagements "A whale(0x4a20) with a total profit of $73.66M on Hyperliquid is long $ETH (25X) $BTC (40X) $HYPE (10X) and $PEPE (10X) with max leverage Total position size: $121M Unrealized profit: $1.14M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947138196376318233) 2025-07-21 03:34:56 UTC 603.7K followers, 55.5K engagements "The whale "ff.sol" who once bought 5.97M $TRUMP at $0.2(cost: $1.19M peak value: $438M) also created a new wallet and dropped 1M $USDC to join the $PUMP presale"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944047745511436541) 2025-07-12 14:54:35 UTC 603K followers, 56.7K engagements "Some whales have started to take profits on $ETH Whale 0x8C08 sold 8005 $ETH($30.03M) at $3751 X hours ago with 1577 $ETH($5.96M) left. X weeks ago he bought 9582 $ETH($26.11M) at $2725. $9.87M(+38%) profit in X weeks"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947487634672218255) 2025-07-22 02:43:29 UTC 603.7K followers, 66.4K engagements "SharpLink(@SharpLinkGaming) bought another 32892 $ETH($115M) in the past X hours. In the past X days they've accumulated 144501 $ETH($515M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946016166948028503) 2025-07-18 01:16:24 UTC 603.6K followers, 129.8K engagements "Pumpfun(@pumpdotfun) prepared 187770 $SOL($30.6M) in fee revenue to buy back $PUMP. So far the buyback wallet has spent 118351 $SOL($19.26M) to buy 2.99B $PUMP at an average price of $0.0064"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945299401569702055) 2025-07-16 01:48:13 UTC 603.6K followers, 60.2K engagements "AguilaTrades(@AguilaTrades) closed his $ETH long at a $3M loss and deposited another 5.28M $USDC to Hyperliquid. Then went long on $BTC with 20x leverage with a position of 1695 $BTC($200.5M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947584861008760973) 2025-07-22 09:09:49 UTC 603.7K followers, 68.2K engagements "Whales are accumulating $IP. Whale 0x385D accumulated 857192 $IP ($3.8M) X minutes ago. Whale 0xE0e6 accumulated 814523 $IP ($3.61M) XX minutes ago. Address:"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943808078832664699) 2025-07-11 23:02:14 UTC 603.5K followers, 40.3K engagements "Newly created wallet 0x3dF3 just bought another 32640 $ETH($122.18M) through OTC for a total of 43787 $ETH($163M) in the past X days"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947829204915261455) 2025-07-23 01:20:46 UTC 603.7K followers, 78.2K engagements "A massive whale has been dumping $ETH recently Wallets 0x14e4 and 0x26Bb (probably belong to the same whale) unstaked and withdrew 95920 $ETH($237M). They've deposited 62289 $ETH($154M) to exchanges like #HTX #Bybit and #OKX over the past XX days and still hold 33631 $ETH($83M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1939627368269881661) 2025-06-30 10:09:35 UTC 603.6K followers, 48.4K engagements "Whale 8a5nSU spent 5M $USDC across X wallets to join the $PUMP public sale buying 1.25B $PUMP. X hours ago the whale sold it all at an average price of $XXXXXX for 8.416M $USDC locking in a $3.416M profit with a XX% return"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945352221803339793) 2025-07-16 05:18:07 UTC 603.6K followers, 34.6K engagements "Abraxas Capital is deep in the red on #Hyperliquid. Their two accounts are holding 113505 $ETH($389.72M) short positions with unrealized losses totaling $77.85M a massive hit"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945733798215434279) 2025-07-17 06:34:22 UTC 603.6K followers, 58.4K engagements "2 whales deposited 60M $ENA($30M) into #Binance and #Bybit XX hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947515664530608556) 2025-07-22 04:34:52 UTC 603.7K followers, 38K engagements "PUMP(@pumpdotfun) is about to launch and whales seem bullish X whales deposited 7M $USDC into Hyperliquid and opened long positions on $PUMP in the past hour"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944020202364318096) 2025-07-12 13:05:09 UTC 603.6K followers, 66.9K engagements "Avoid being #PaperHand in trading. This trader has frequently traded $GUMMY and $MANEKI in the past X days. He was #FOMO and bought coins when the price was high then panicked and sold after the price dropped. He made X trades X of which were losses with a total loss of XXXXXX $SOL. Address:"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1784238408094872015) 2024-04-27 15:09:20 UTC 603.5K followers, 81.6K engagements "It seems that James Wynn created a new wallet X days ago and continued his betsgoing 40x long on $BTC and 10x long on $PEPE. The current unrealized profit exceeds $2M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1932651238748991619) 2025-06-11 04:08:56 UTC 603.6K followers, 323.2K engagements "A wallet transferred 1042 $BTC($122.54M) to a new wallet XX minutes ago after being dormant for X years. This wallet received 1042 $BTC($9.12M at the time) from Braiins Mining and Xapo Bank X years ago when the price of $BTC was $8746"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945355651515080809) 2025-07-16 05:31:44 UTC 603.6K followers, 46.8K engagements "A whale sold 250B $SHIB($6.05M) for profit in the past hour The whale spent $3.8K to buy 15.28T $SHIB($1.22B at the peak) as early as August X 2020. This whale currently holds 2.15T $SHIB($52.18M) with a total profit of $109M on $SHIB"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1869602660137283964) 2024-12-19 04:36:24 UTC 602.3K followers, 80.5K engagements "BlackRock bought another 158875 $ETH($574M) yesterday that's 363445 $ETH($1.31B) bought in just X days BlackRock currently holds 2.46M $ETH($8.9B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946191006707372145) 2025-07-18 12:51:09 UTC 602K followers, 10.2K engagements "Aguila Trades(@AguilaTrades) is becoming more cautious in his trading. As soon as $BTC showed slight weakness he closed most of his long position locking in a profit of only $168K. Had he held on his unrealized gains would be $2.68M right now"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1939487837424156780) 2025-06-30 00:55:09 UTC 602.8K followers, 66.2K engagements "Trump's World Liberty(@worldlibertyfi) spent 5M $USDC to buy 1531 $ETH at $3266 XX minutes ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945508688934166958) 2025-07-16 15:39:51 UTC 603.6K followers, 120.5K engagements "Someone went long on $ETH (25x leverage) and $SOL (20x leverage) on Hyperliquid with X wallets now sitting on an unrealized profit of $25M+"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946012554758889781) 2025-07-18 01:02:02 UTC 603.7K followers, 40.1K engagements "1/ Crazy @LarpVonTrier turned XXX $ETH($353) into $8.39M on #Base in just X days a gain of 23770x How did he do it Let's learn about his story"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1775051782735163655) 2024-04-02 06:44:58 UTC 603.7K followers, 656.6K engagements "vitalik.eth(@VitalikButerin) sold tokens received for free again He sold 5000 $DHN for XX $ETH($125K) XX minutes ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1901830362982236582) 2025-03-18 02:57:47 UTC 603K followers, 122.3K engagements "Koreans are accumulating $PENGU. X wallets from Korean exchanges #Bithumb and #Upbit have accumulated 945M $PENGU($32M) in the past week. These X wallets currently hold 2.92B $PENGU(worth $96.73M XXX% of total supply). Address:"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945545282139410600) 2025-07-16 18:05:16 UTC 603.7K followers, 99.4K engagements "BlackRock bought another 158875 $ETH($574M) yesterday that's 307461 $ETH($1.11B) bought in just X days BlackRock currently holds 2.46M $ETH($8.9B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946191425840005212) 2025-07-18 12:52:49 UTC 603.5K followers, 63.2K engagements "A Bitcoin OG holding at least 14000 $BTC($1.52B) woke up after X years of dormancy and transferred out 14000 $BTC recently. The X wallets of this Bitcoin OG received 14000 $BTC($139M at the time) from Xapo Bank on July XX 2019 when the price of $BTC was $9936"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942850887401300422) 2025-07-09 07:38:42 UTC 603.5K followers, 49.9K engagements "Address: 0xf87757c95d8D98E12a9a7F94265B9dceca8DEbF0 0x6A955C288B7b355c1EAe2F1ED1aD8a2a0f48eb1E 0xD47954CEdA52046eDc40d3bE5EAf164839f133c0 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d 0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947924151911780689) 2025-07-23 07:38:03 UTC 603.7K followers, 18.1K engagements "BlackRock(ETHA) just saw its largest single-day net inflow ever 148585 $ETH($510M) yesterday. #BlackRock's total $ETH holdings have now reached 2.3M $ETH($7.9B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945831310842527988) 2025-07-17 13:01:50 UTC 603.6K followers, 110.8K engagements "1/ As of Oct XX FTX/Alameda had transferred a total of $59M in crypto assets including: 787K $SOL($25.4M) 4858 $ETH($8.7M) 532K $LINK($5.8M) 7.8M $MATIC($4.9M) 1.09M $DYDX($2.5M) 974K $RNDR($2M) 488K $UNI($2M) 1.09M $LDO($2M) 1341 $MKR($1.9M) 1.6M $AGLD($1.3M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1717757106252820939) 2023-10-27 04:16:23 UTC 602.9K followers, 291.2K engagements "From Nov XX 2024 to Mar X 2025 Trump's World Liberty(@worldlibertyfi) bought 66275 $ETH($214.9M) at an average price of $3243. Today as $ETH broke above their average cost they spent 5M $USDC to buy another 1531 $ETH at $3266"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945526361587859457) 2025-07-16 16:50:05 UTC 603.6K followers, 121K engagements "James Wynn deposited 468K $USDC into #Hyperliquid and opened a 40x leveraged long on $BTC again. Liquidation price: $115570"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945057490447589791) 2025-07-15 09:46:57 UTC 603.6K followers, 746.1K engagements "From near zero to $2.7Mabsolute legend X months ago @traderpow spent 1466 $SOL($367K) to buy 17.66M $LAUNCHCOIN(PASTERNAK) only to watch it crash 99%. But he held on. Now with $LAUNCHCOIN breaking a $150M market cap his 17.66M $LAUNCHCOIN is worth $2.7M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1922284398730477617) 2025-05-13 13:34:49 UTC 603.6K followers, 570.3K engagements "Whale 0x9684 just withdrew another 19550 $ETH($70.7M) from #FalconX bringing the total withdrawal to 122691 $ETH($443.68M) in the past week. Massive accumulation continues"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946221702540853532) 2025-07-18 14:53:07 UTC 603.7K followers, 37.7K engagements "Trend Research(@Trend_Research_) sold 48946 $ETH($151.26M) today to repay their Aave loan Between Feb XX and June XX they borrowed funds to accumulate 184115 $ETH ($390M cost) at an average price of $2118. They still hold 136182 $ETH($430M) with a total profit of $191M on $ETH"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945394269365370961) 2025-07-16 08:05:12 UTC 603.6K followers, 79.2K engagements "Massive capital is pouring into the crypto market #Tether minted another 1B $USDT X hours ago. Over the past week: Wallet 0xf4AE(related to Cumberland) received 555M $USDT from #Tether and deposited it into exchanges. Abraxas Capital received 434M $USDT from #Tether and deposited it into exchanges"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940960613351804994) 2025-07-04 02:27:26 UTC 603K followers, 47.4K engagements "Two more newly created whale/institutional wallets bought 58268 $ETH($212M) via #FalconX and #GalaxyDigital"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946776968432951759) 2025-07-20 03:39:33 UTC 603.7K followers, 83.6K engagements "2 newly created wallets withdrew 1000 $BTC($118M) from #Binance"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946389570989461986) 2025-07-19 02:00:10 UTC 603.6K followers, 30.6K engagements "A wallet linked to the #EthereumFoundation sold 1210 $ETH for 3.5M $USDC at an average price of $2890 over the past X hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943470541886886361) 2025-07-11 00:40:59 UTC 603.7K followers, 537.4K engagements "Bullish on $BTC James Wynn(@JamesWynnReal) has closed his short and flipped long on $BTC. Aguila Trades(@AguilaTrades) is doubling down increasing his long to 2201 $BTC ($238M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1939272165205115215) 2025-06-29 10:38:08 UTC 603.6K followers, 145.5K engagements "Whale 0xacef sold all 5420 $MKR($11.4M) in the past X days locking in a $4.8M(+74%) profit. This whale bought 5420 $MKR(cost $6.56M) and 524643 $UNI(cost $3.24M) X months ago and currently has an unrealized profit of $2.4M(+74%) on $UNI"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947865341352415332) 2025-07-23 03:44:21 UTC 603.7K followers, 25.9K engagements "SharpLink(@SharpLinkGaming) bought another 6377 $ETH($19.56M) today. In the past X days they've accumulated 91330 $ETH($275M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945331808423567710) 2025-07-16 03:57:00 UTC 603.6K followers, 146.5K engagements "Wintermute(@wintermute_t) received 10M $MIRAI($105K) and is the market maker of $MIRAI"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1923178572547490228) 2025-05-16 00:47:57 UTC 601.7K followers, 47.4K engagements "It seems that a whale/institution bought 108278 $ETH($283M) through OTC. Galaxy Digital OTC wallet withdrew 89000 $ETH($233.5M) from exchanges in the past XX hours and then transferred 108278 $ETH($283M) to the whale/institution wallet 0x0b26. Wallet 0x0b26 currently holds 139476 $ETH($365M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1930092552742678562) 2025-06-04 02:41:38 UTC 603.4K followers, 146.3K engagements "Whale 0x3952 withdrew another 6000 $ETH($18.26M) from #Binance X hours ago. This whale withdrew 50255 $ETH($113.85M) from #Binance X weeks ago at an average price of $2266 now sitting on an unrealized profit of over $38M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944808296571133958) 2025-07-14 17:16:45 UTC 603.6K followers, 37.4K engagements "A whale created a new wallet(0x1bb3) and spent 2082 $ETH($5.87M) to buy XX CryptoPunk NFTs X hours ago"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947113025170997743) 2025-07-21 01:54:55 UTC 603.6K followers, 53.3K engagements "Meet "The White Whale"(@TheWhiteWhaleHL) a top trader on #Hyperliquid with nearly $30M profit in just one week Over the past week alone he used X wallets to long $ETH and $SOL locking in nearly $30M in gains and claiming the #1 spot on the leaderboard. Wallets:"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946957494364103135) 2025-07-20 15:36:54 UTC 603.7K followers, 62.4K engagements "James Wynn is back in profit after getting liquidated He flipped from long to short on $BTC and $HYPE pulling in $473.9K in profits over the past XX hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945688357885096322) 2025-07-17 03:33:48 UTC 603.6K followers, 155.8K engagements "A newly created wallet received 3990 $MKR($8.45M) from #FalconX in the past X days"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947504430624215218) 2025-07-22 03:50:13 UTC 603.7K followers, 27.9K engagements "Pumpfun(@pumpdotfun) recently suspended by X has sold a total of 4.1M $SOL($741M) at an average price of $XXX since May XX 2024. 264373 $SOL was sold for 41.64M $USDC at $XXX. 3.84M $SOL($699M) was deposited to #Kraken at $182"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1934875568274837802) 2025-06-17 07:27:38 UTC 603.6K followers, 508.9K engagements "AguilaTrades(@AguilaTrades) opened a 15x short on $ETH with a position of 41975 $ETH($150M). And he is still adding to the short"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946226023043084469) 2025-07-18 15:10:17 UTC 603.7K followers, 58K engagements "Whale 0xC2Cb went long on $PUMP and $LAUNCHCOIN with 3x leverage but it's not looking good. Currently underwater on both positions with total losses exceeding $3.77M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946588197733175687) 2025-07-19 15:09:26 UTC 603.6K followers, 49.9K engagements "James Wynn(@JamesWynnReal) closed his $ETH and $PEPE longs for a $546K profit. Then went long on $DOGE with 10x leverage with a position of 61.5M $DOGE($16.4M) and a liquidation price of $0.2559"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947105035214844249) 2025-07-21 01:23:10 UTC 603.6K followers, 128.1K engagements "A trader has already made over $1.5M going long on $PUMP Trader 0x6b78 opened a 3x leveraged long on $PUMP a day ago and started taking profits as the price broke above $XXXXX. So far he's closed 70.55M $PUMP($503K) for a profit of $122K and still holds a massive 1.39B $PUMP($8.9M) long position with $1.39M in unrealized gains"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944238236093886934) 2025-07-13 03:31:32 UTC 603.6K followers, 75.2K engagements "Another wallet of this Bitcoin OG also transferred out 10000 $BTC ($1.09B) just now after being dormant for 14+ years. XX years ago $BTC was only $XXXX thats a mind-blowing 140000x return"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1940993660839215510) 2025-07-04 04:38:45 UTC 603.6K followers, 314.4K engagements "July XX Update: XX #Bitcoin ETFs NetFlow: +8958 $BTC(+$1.08B)🟢 #iShares(Blackrock) inflows 8086 $BTC($978.31M) and currently holds 714094 $BTC($86.39B). X #Ethereum ETFs NetFlow: +68957 $ETH(+$208.94M)🟢 #iShares(Blackrock) inflows 45696 $ETH($138.46M) and currently holds 2046777 $ETH($6.2B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944778806885232901) 2025-07-14 15:19:34 UTC 603.6K followers, 33K engagements "Whale 0x6adb closed his $DOGE long at the top yesterday locking in a $2.14M profit. XX hours ago he jumped back in going 10x long on 84.08M $DOGE($21.24M) with an unrealized profit of $1.64M. Smart moves"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946461247165338080) 2025-07-19 06:44:59 UTC 603.7K followers, 62.3K engagements "Whale 0x8c58 started shorting $ETH X days ago and is now down over $10.7M. To avoid liquidation he just deposited another 3.58M $USDC into Hyperliquid X hours ago. Current liquidation price: $4006.2"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946107226063782151) 2025-07-18 07:18:14 UTC 603.6K followers, 84.7K engagements "July XX Update: XX #Bitcoin ETFs NetFlow: +3822 $BTC(+$454M)🟢 #iShares(Blackrock) inflows 4225 $BTC($501.81M) and currently holds 735741 $BTC($87.39B). X #Ethereum ETFs NetFlow: +110473 $ETH(+$422M)🟢 #iShares(Blackrock) inflows 110758 $ETH($423.1M) and currently holds 2571519 $ETH($9.82B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947299628942283032) 2025-07-21 14:16:25 UTC 603.7K followers, 31.7K engagements "The whale/institution (probably linked to ConsenSys) bought another 5463 $ETH($14M) through OTC X hours ago. They have received a total of 166199 $ETH(435M) in the past X weeks with an average cost of $2618"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1933692261252149435) 2025-06-14 01:05:36 UTC 603.6K followers, 103.6K engagements "A whale is facing potential liquidations of XXXXXX $WBTC($26.47M) on #Compound with a health rate as low as XXXX and a liquidation price of $50429. This whale was liquidated X times during the 2022 price crash with a total of 74426 $cWBTC($32.82M) being liquidated. Address: 0xceef57f6c40a7cb2392eaad101ee0440aa43ba42"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1832327860838920337) 2024-09-07 07:59:39 UTC 602.8K followers, 53.3K engagements "Infini Exploiter is selling $ETH Back on Feb XX the hacker exploited @0xinfini and stole $49.5M to buy 17696 $ETH at $2798. With the rise of $ETH the 17696 $ETH are now worth $59.6M over $10M in unrealized profit. In the past hour the hacker has sold 1770 $ETH for 5.88M $DAI"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945727054449893480) 2025-07-17 06:07:34 UTC 602.7K followers, 39.4K engagements "2/ We analyzed X FTX/Alameda addresses that have sold assets recently. These addresses currently hold $619M in crypto assets. Including: 49745 $ETH($89M) 69.7M $FTT($85.6M) 25M $WLD($43.5M) XXX WBTC($24) 12950 $WETH($23M) 16.9M $TOMOE($22M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1720278478803849532) 2023-11-03 03:15:25 UTC 603K followers, 9231 engagements "The U.S. Government deposited XXXXX $ETH($219K) to Coinbase Prime X hours ago. The U.S. Government currently holds 65156 $ETH($166M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942386862624235777) 2025-07-08 00:54:50 UTC 603.2K followers, 47.3K engagements "Cetus(@CetusProtocol) on #SUI was hacked and lost more than $260M The hacker is converting the stolen funds into $USDC and cross-chaining to #Ethereum to exchange for $ETH with 60M $USDC already cross-chained"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1925520316044046809) 2025-05-22 11:53:12 UTC 603.6K followers, 334.8K engagements "A Bitcoin OG holding at least 80009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40000 $BTC($4.35B) today This OG controls about X wallets X of which received 20000 $BTC($15600 at the time $2.18B now) on April X 2011 when the price of $BTC was XXXX. The other X wallets received 60009 $BTC($202K at the time $6.52B now) on May X 2011 when the price of $BTC was $XXXX. Today X wallets transferred out 40000 $BTC while X more wallets remain dormant. Address: 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1941126810961653780) 2025-07-04 13:27:50 UTC 603.6K followers, 4.4M engagements "The whale who previously bought 132536 $ETH($333.79M) sold 33585 $stETH for 85.38M $USDC at $2542.2 seven hours ago. This whale has already made over $30M on $ETH and still holds 100000 $ETH($260.44M) which may be related to Alliance DAO"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1942747586622058774) 2025-07-09 00:48:13 UTC 603.1K followers, 83.4K engagements "Massive $ETH accumulation Newly created wallet 0x35fb has withdrawn 72050 $ETH($199.6M) from #Kraken in the past XX hours"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943332544663126508) 2025-07-10 15:32:38 UTC 603.6K followers, 45.9K engagements "An investor deposited another 1B $PUMP($4.7M) into #Bybit XX minutes ago. This investor spent 50M $USDC to buy 12.5B $PUMP from pumpfun via a private sale and has deposited 9B $PUMP($52M) directly into #Binance and #Bybit in the past X days"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946160773618946474) 2025-07-18 10:51:01 UTC 603.4K followers, 53.4K engagements "James Wynn is back again After claiming a referral reward of 6792.53 $USDC he went long on $PEPE with 10x leverage"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945023626517897480) 2025-07-15 07:32:24 UTC 603.6K followers, 474.5K engagements "July XX Update: XX #Bitcoin ETFs NetFlow: +6930 $BTC(+$816.55M)🟢 #iShares(Blackrock) inflows 6405 $BTC($754.73M) and currently holds 727359 $BTC($85.7B). X #Ethereum ETFs NetFlow: +191473 $ETH(+$651.01M)🟢 #iShares(Blackrock) inflows 148585 $ETH($505.19M) and currently holds 2301885 $ETH($7.83B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945845824422048175) 2025-07-17 13:59:31 UTC 603.7K followers, 30.3K engagements "AguilaTrades(@AguilaTrades) closed short positions of 6832 $ETH($25.15M) and 1134 $BTC($134M) an hour ago losing $1.1M. He still holds a massive $ETH short 50000 $ETH($186M) currently sitting on an unrealized loss of over $7M"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946858833042890768) 2025-07-20 09:04:51 UTC 603.7K followers, 194.7K engagements "AguilaTrades(@AguilaTrades) has fully closed $ETH short for a loss of $8M+ then flipped to long $ETH. What a rollercoaster from $35M+ in losses to $3M+ in profits and now back to a loss of $27M+. An absolute legend on Hyperliquid"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947172774801555493) 2025-07-21 05:52:20 UTC 603.6K followers, 221.6K engagements "An insider sold 500M $SHAR(50% of the total supply) for 19620 $SOL($3.38M) in a single transaction causing the price of $SHAR to crash by XX% The insider used 5710 $SOL($948K) across XX wallets to snipe 665.6M $SHAR(66.56% of the total supply) distributing it to over XXX wallets. X hours ago he gathered 500M $SHAR from XXX wallets and sold it all in one move making 13910 $SOL($2.4M)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1849260633734422796) 2024-10-24 01:24:27 UTC 603.5K followers, 56.6K engagements "July XX Update: XX #Bitcoin ETFs NetFlow: +4168 $BTC(+$492M)🟢 #iShares(Blackrock) inflows 4157 $BTC($490.6M) and currently holds 731516 $BTC($86.34B). X #Ethereum ETFs NetFlow: +193551 $ETH(+$697.17M)🟢 #iShares(Blackrock) inflows 158875 $ETH($572.27M) and currently holds 2460760 $ETH($8.86B)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946218742066856193) 2025-07-18 14:41:21 UTC 603.6K followers, 30.3K engagements "ETH just dropped below $3700 😨 @AguilaTrades flipped from short to long on $ETH and is now in the red again with nearly $3M in losses. Liquidation price: $3654.77 dangerously close to getting liquidated"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947519488028774805) 2025-07-22 04:50:03 UTC 603.7K followers, 181.9K engagements "A whale(0x7da4) deposited 8M $USDC into Hyperliquid and shorted $PUMP with 2x leverage. He's already down over $800K with a liquidation price of $0.008513"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944050652285743219) 2025-07-12 15:06:08 UTC 603.6K followers, 65.3K engagements "A smart whale who made $18.2M on $TRUMP and $2M on $ZEREBRO is buying $AVA recently. Over the past XX days this whale has bought a total of 7.57M $AVA($276K)"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944663667259400395) 2025-07-14 07:42:03 UTC 603.3K followers, 47.6K engagements "Now this is a diamond hand. X months ago DBzhEX spent $72.2K to buy 30.94M $LABUBU now worth $1.26M. He also spent $527K to buy 19.14M $LUCE X months ago. It peaked at $5.74M but has dropped to only $164K flipping a $5.2M gain into a $363K loss. Address: DBzhEXjxvuvpS9i9N8PhQXSqzkc8YPtKbfWLwcSmxZpp"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1927010547901358469) 2025-05-26 14:34:51 UTC 603.6K followers, 59.5K engagements "Aguila Trades(@AguilaTrades)' massive 3000 $BTC($356M) long is now sitting on an unrealized profit of $29.32M He's close to clawing back the $35M he lost earlier with total losses now down to just $4.55M. What a legend"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1943611820616654955) 2025-07-11 10:02:23 UTC 602K followers, 90.8K engagements "MicroStrategy(@Strategy) bought another 6220 $BTC($739.8M) at an average price of $118940 last week. #Strategy currently holds 607770 $BTC($71.77B) with an average buying price of $71756 and an unrealized profit of $28.16B"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947267496928489964) 2025-07-21 12:08:44 UTC 603.7K followers, 36.2K engagements "3 more fresh wallets have withdrawn 10703 $ETH($39.6M) from #Kraken today. That means X fresh wallets have accumulated a total of 76987 $ETH ($285M) today"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1947924117241405685) 2025-07-23 07:37:54 UTC 603.7K followers, 60K engagements "Whale D6arV1 deposited another 4B $PUMP($17.67M) into #FalconX X hours ago. D6arV1 spent 100M $USDC to buy 25B $PUMP at $XXXXX in a private sale has deposited 13B $PUMP($72.9M) into #FalconX in the past X days and still holds 12B $PUMP($51.22M). Meanwhile #FalconX has deposited 12.52B $PUMP($70.2M) into #Gateio and #Bybit over the past X days"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946592092039598527) 2025-07-19 15:24:55 UTC 603.6K followers, 52.3K engagements "This Bitcoin OG with 80009 $BTC($9.46B) transferred another 7843 $BTC($927M) to #GalaxyDigital for a total of 16843 $BTC ($2B). Galaxy Digital is depositing $BTC to exchanges and 2000 $BTC($236M) has been directly deposited to #Bybit and #Binance"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1944959737742946600) 2025-07-15 03:18:31 UTC 603.7K followers, 623.2K engagements "The Bitcoin OG with 80009 $BTC($9.46B) just transferred another 40192 $BTC($4.77B) to a new wallet bc1qs4 and may continue to sell"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1945661229072285764) 2025-07-17 01:46:00 UTC 603.6K followers, 196.1K engagements "Trump's World Liberty(@worldlibertyfi) spent 3M $USDC to buy XXX $ETH again X hours ago World Liberty has bought a total of 70143 $ETH($251M) at an average price of $3249 with an unrealized profit of $23M+"  [@lookonchain](/creator/x/lookonchain) on [X](/post/tweet/1946019412588572770) 2025-07-18 01:29:17 UTC 603.6K followers, 63.2K engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@lookonchain
"Gambler @qwatio just got liquidated for XXXXX $BTC($30.65M) and 8282.8 $ETH($20.6M) again. He always shorts with the highest leverage when the price falls and then gets liquidated when the price soars. He has been liquidated XX times on $BTC and X times on $ETH"
@lookonchain on X 2025-07-02 15:37:10 UTC 602.7K followers, 111K engagements
"1/ What is $SPORE Lets take you through the on-chain records to show you how it works" @lookonchain on X 2024-12-25 10:38:18 UTC 603K followers, 310.7K engagements
"July 1420 2025 #LookonchainWeeklyReport 🟢 Onchain Overview The $ETH price rose nearly XX% last week leading the altcoin market. DEX perps trading volume rose XX% to $137.295B an all-time high. 🟢 Stablecoin Market The total stablecoin market cap increased by $2.726B. Stablecoins(USDT&USDC) on #Ethereum increased by $1.9B. 🟢 Spot & Perps Trading Volume on DEXs The DEX spot trading volume reached $128.949B last week up XXXXX% from the previous week. Breakdown: PancakeSwap: $44.734B (WoW -3.50%) Uniswap: $27.328B (WoW +60.25%) Raydium: $8.398B (WoW +29.52%) Meanwhile DEX perps trading volume" @lookonchain on X 2025-07-21 15:43:16 UTC 603.7K followers, 27.1K engagements
"SharpLink(@SharpLinkGaming) bought another 4904 $ETH($17.45M) X hours ago. Since July X they've accumulated 157140 $ETH($493M) at an average price of $3136" @lookonchain on X 2025-07-19 02:36:38 UTC 603.7K followers, 72.2K engagements
"Massive $ETH accumulation Abraxas Capital has withdrawn 138511 $ETH($297M) from exchanges in the past X days" @lookonchain on X 2025-05-09 13:57:54 UTC 602K followers, 279.6K engagements
"July XX Update: XX #Bitcoin ETFs NetFlow: +2632 $BTC(+$311.14M)🟢 #iShares(Blackrock) inflows 3294 $BTC($389.3M) and currently holds 717388 $BTC($84.8B). X #Ethereum ETFs NetFlow: +80294 $ETH(+$245.06M)🟢 #iShares(Blackrock) inflows 50538 $ETH($154.24M) and currently holds 2097315 $ETH($6.4B)" @lookonchain on X 2025-07-15 14:17:04 UTC 602.5K followers, 30.2K engagements
"Whale 0xd5ff closed his $ETH long position an hour ago locking in another $1.7M profit Over the past X days this whale has executed X $ETH long trades all profitable with a XXX% win rate and a total profit of nearly $3M" @lookonchain on X 2025-07-20 05:00:32 UTC 603.6K followers, 56.6K engagements
"Bitcoin just dropped below $75000 A whale was liquidated for XXX $cWBTC($1.54M) again XX mins ago. In less than XX days this whale has been liquidated X times totaling $19.58M liquidated" @lookonchain on X 2025-04-07 06:57:52 UTC 603.7K followers, 64.4K engagements
"The Royal Government of #Bhutan deposited another XXXXXXX $BTC($11.83M) to #Binance XX minutes ago. In the past year #Bhutan has sold 2262 $BTC ($200.46M) across X batches at an average price of $88612 and still holds 11611 $BTC($1.37B). The #German government sold all 49858 $BTC($2.87B) at an average price of $57600 from June XX to July XX 2024 which is now worth $5.9B missing out on a profit of over $3B" @lookonchain on X 2025-07-11 09:34:15 UTC 602.5K followers, 110K engagements
"1/ A total of 1.43M $FXS ($11.7M) has been unlocked recently. Pay attention to these addresses once they transfer $FXS to exchanges for selling you can short $FXS to make money" @lookonchain on X 2023-04-23 07:18:06 UTC 603K followers, 163.5K engagements
"James Wynn(@JamesWynnReal) has wiped out almost all his profits on #Hyperliquid. It took him XX days to go from X to $87M+ in profit and only X days to lose almost all the $87M+ in profit" @lookonchain on X 2025-05-28 14:01:32 UTC 603.6K followers, 1.1M engagements
"Unipcs(@theunipcs) swapped the $SAVIOUR tokens he got for free into 812671 $USELESS ($223K) and then burned them all. @theunipcs currently holds 28.08M $USELESS($7.98M) with an unrealized profit of $7.6M" @lookonchain on X 2025-07-07 02:50:16 UTC 602.5K followers, 94.9K engagements
"The #BigONE exchange was hacked and lost over $27M. Currently the hacker has exchanged the stolen assets for XXX $BTC($14.15M) 23.316M $TRX($7.01M) 1272 $ETH($4M) and 2625 $SOL($428K). Address: bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm TCAfB8jHbJ56xwmfwKwWEs8HLRjbC2GfHG 0x0A360bD648EB86613961a2AA41dC1610c5305F4F 7RWHQ7ujSFwokAPkAhHTdiPxRF2LmqrvgYEqDiAjLxdH" @lookonchain on X 2025-07-16 05:50:24 UTC 603.6K followers, 81.4K engagements
"Top trader @JamesWynnReal withdrew 28M $USDC from Hyperliquid walking away with a $25.2M profit. Over the past XX days he made XX trades on #Hyperliquid XX of which were profitable with a XX% win rate. During that time he contributed $2.31M in fees to #Hyperliquid" @lookonchain on X 2025-05-26 02:32:26 UTC 603.6K followers, 351.8K engagements
"Think twice before selling your bags. A month ago trader 0x83c6 sold 2522 $ETH for $3.96M at $1570. Just XX minutes ago he spent $3.8M to buy back 1425 $ETH at $2670. Over 1000 $ETH($2.67M) vanished" @lookonchain on X 2025-05-22 09:19:19 UTC 603K followers, 74.4K engagements
"Unbelievable From a profit of over $26M to a $716K loss. 😱 Smart trader 0xCB92 watched his 50K $ETH short position climb to over $26M in unrealized gains but never closed. As $ETH surged his position hit stop-loss leaving him with a $716K loss" @lookonchain on X 2025-07-10 00:44:37 UTC 603.6K followers, 253.4K engagements
"As $PUMP keeps dropping Machi Big Brother(@machibigbrother) has lost $1.5M+ on $PUMP spot and $3.9M+ on PUMP perps Yet he's still doubling down and adding to his $PUMP long positions" @lookonchain on X 2025-07-22 15:14:52 UTC 603.6K followers, 51.9K engagements
"A whale's $20M long position on $SUI is on the verge of liquidation This whale deposited 4.1M $SUI($19.3M) and 100K $sSUI($470K) into #Suilend and borrowed $14.4M in stablecoins. If the price of $SUI drops to $XXXX the position will be liquidated" @lookonchain on X 2025-01-08 05:27:42 UTC 602.2K followers, 141.4K engagements
"Someone accidentally burned 10M $PUMP($75K) while using a tool to get rid of airdropped junk tokens. Don't go burning tokens in your wallet unless you know exactly what you're doing" @lookonchain on X 2025-07-14 01:28:00 UTC 603.6K followers, 70K engagements
"While many whales are buying $ETH X major whales have sold 178080 $ETH($528M) recently. Trend Research(@Trend_Research_) bought 184115 $ETH($390M) at an average price of $2118 between Feb XX and June XX and has sold 79470 $ETH($250M) at an average price of $3145 in the past X days. They still hold 105664 $ETH($354M). Another whale who previously profited $30M+ from $ETH bought 132536 $ETH($333.79M) at an average price of $2518 between June XX and June XX and has sold 98610 $ETH($278M) at an average price of $2819 in the past X days. They still hold 35022 $ETH($117.5M)" @lookonchain on X 2025-07-17 02:39:06 UTC 603.4K followers, 37K engagements
"A Bitcoin OG with 5K $BTC($593M) sold another XXX $BTC($29.68M) X hours ago. This OG received 5K $BTC(cost $1.66M) at $XXX XX years ago and started selling $BTC X months ago selling a total of 1000 $BTC($106M) at $106000. Total profit: $578M a 349x return" @lookonchain on X 2025-07-21 13:51:08 UTC 603.6K followers, 36.5K engagements
"Whale ATmKEN spent 4M $USDC to buy 1B $PUMP in the public sale across X wallets now worth $3.75M already down $250K" @lookonchain on X 2025-07-22 16:07:11 UTC 603.7K followers, 31.2K engagements
"Trump's World Liberty(@worldlibertyfi) spent 2M $USDC to buy XXX $ETH at $3567 again XX hours ago World Liberty has bought a total of 76849 $ETH($281M) at an average price of $3291 with an unrealized profit of $28M+" @lookonchain on X 2025-07-24 03:29:14 UTC 603.7K followers, 19.9K engagements
"Trader 0xcB92 deposited another 3.37M $USDC to increase his short on $ETH. His position has grown to 40000 $ETH($114M) and he's now down over $2.5M. He will be liquidated if $ETH rises to $2938.2" @lookonchain on X 2025-06-11 14:38:11 UTC 603.6K followers, 175.3K engagements
"A smart trader who recently earned $945K(+1441%) on $TST spent XXX $BNB($113K) to buy 268.6M $ANDY X hours ago. This trader started trading on #BNBChain X days ago spent XXX $BNB($65.6K) to buy 26.56M $TST and sold 22.23M $TST for XXX $BNB($195K) leaving 4.33M $TST($816K) with a profit of $945K(+1441%). Address: 0x2e0cf9718e6ad5e9b7cd52891b4008a5ad4b540c 0xf8f226a845f145e7b571b8fac953c9b1d497d826" @lookonchain on X 2025-02-12 16:42:33 UTC 603.3K followers, 79.4K engagements
"While many companies are buying $BTC early #Ethereum ICO participants are dumping $ETH. 0xe927 sold 4000 $ETH($9.7M) in the past hour. He received 100000 $ETH (costing $31K now worth $243M) at Genesis. The ETH ICO price is $0.31" @lookonchain on X 2025-06-25 13:21:48 UTC 603.3K followers, 41K engagements
"James Wynn's $BTC short position got fully liquidated in less than XX hours resulting in another loss of $27921.63" @lookonchain on X 2025-07-11 00:53:47 UTC 602.2K followers, 264.2K engagements
"Abraxas Capital's two wallets on Hyperliquid shorting $BTC $ETH $SOL and other tokens as a hedge against their spot holdings are now sitting on a $107M+ loss" @lookonchain on X 2025-07-14 07:46:54 UTC 603.7K followers, 54.2K engagements
"UPDATE: The Bitcoin OG with 80009 $BTC($9.46B) has transferred 40009 $BTC($4.68B) to #GalaxyDigital. And #GalaxyDigital has directly deposited 6000 $BTC($706M) into #Binance and #Bybit" @lookonchain on X 2025-07-15 09:01:11 UTC 603.6K followers, 430.3K engagements
"Wallet 0xFC82 (linked to Cumberland) just withdrew another 25000 $ETH($69.56M) from #Binance. This wallet has withdrawn 55383 $ETH($148M) from #Binance in the past X days" @lookonchain on X 2025-07-10 12:50:34 UTC 603K followers, 49.1K engagements
"Hasbulla raised 4.3M $USD1 in $BULLA presale and is currently the 9th largest $USD1 holder" @lookonchain on X 2025-05-27 14:11:46 UTC 603.6K followers, 62.3K engagements
"Whale 0xc129 sold 1085 $ETH for 3.92M $USDC and then deposited 3.92M $USDC into #Hyperliquid to go long on $DOGE with 10x leverage with a position of 81.44M $DOGE($19.82M)" @lookonchain on X 2025-07-24 01:49:59 UTC 603.7K followers, 17.6K engagements
"2/ On March XX @LarpVonTrier tweeted that he would be hunting for some #Base gems with an MCap of less than $5K. The first gem he bought was $KEYCAT(Keyboard Cat) At that time $KEYCAT had been online for X days and the MCap was only $2.2K" @lookonchain on X 2024-04-02 06:44:59 UTC 603.7K followers, 47.5K engagements
"July XX Update: XX #Bitcoin ETFs NetFlow: -1477 $BTC(-$176.21M)🔴 #ARK21Shares outflows XXX $BTC($79.31M) and currently holds 49586 $BTC($5.91B). X #Ethereum ETFs NetFlow: +75296 $ETH(+$278.45M)🟢 #Fidelity inflows 33953 $ETH($125.56M) and currently holds 629202 $ETH($2.33B)" @lookonchain on X 2025-07-22 13:42:08 UTC 603.7K followers, 33.7K engagements
"3 wallets (likely belonging to the same whale) just transferred 10606 $BTC($1.26M) out after being dormant for 3-5 years. All X wallets received $BTC on Dec XX 2020 when the price of $BTC was $18807" @lookonchain on X 2025-07-23 03:53:33 UTC 603.6K followers, 50.4K engagements
"Whales keep accumulating $ETH Fresh wallet 0x8eEa received another 25213 $ETH($94.67M) from #FalconX X hours ago with a total of 72333 $ETH($267M) in the past X days. Fresh wallet 0xD479 withdrew another 5309 $ETH($19.96M) from #Binance X hour ago with a total of 19391 $ETH($72.38M) in the past X days" @lookonchain on X 2025-07-22 01:48:05 UTC 603.7K followers, 130.9K engagements
"A newly created wallet has withdrawn XXXX $UNI($57.79M) and 228704 $COMP($12.15M) from #Binance over the past XX days. Massive accumulation" @lookonchain on X 2025-07-18 14:47:17 UTC 603.7K followers, 32.3K engagements
"Trump's World Liberty(@worldlibertyfi) spent 200K $USD1 to buy 78922 $B($40K) 409387 $Liberty($40K) 396371 $EGL1($40K) 72917613 $TAG($40K) and 636683 $BANK($40K) an hour ago" @lookonchain on X 2025-07-18 17:44:48 UTC 603.7K followers, 52K engagements
"Bitget(@bitgetglobal) burned another 30M $BGB($130.2M) yesterday. Over the past X months #Bitget has burned a total of 860M $BGB ($5.25B)" @lookonchain on X 2025-07-16 16:11:11 UTC 603.6K followers, 42.7K engagements
"SharpLink(@SharpLinkGaming) bought another 24371 $ETH($73.21M) X hours ago. SharpLink has bought a total of 84953 $ETH($255M) in the past X days of which 10000 $ETH was bought directly from the #EthereumFoundation" @lookonchain on X 2025-07-15 00:50:32 UTC 603.6K followers, 110.4K engagements
"Whale 0x35fb withdrew another 7980 $ETH($26.86M) from Kraken X hours ago. This mysterious whale has withdrawn 88292 $ETH($298.26M) from #Kraken in the past week" @lookonchain on X 2025-07-17 02:01:19 UTC 602.2K followers, 34.3K engagements
"A trader who made $1.3M on #TRUMP used insider info to profit $6.72M on $LIBRA. Before $LIBRA was launched this trader created X new wallets and transferred funds to the new wallets to buy $LIBRA. As soon as $LIBRA was launched he used these X wallets to spend $2.02M to buy 5.08M $LIBRA and quickly sold it for $8.74M making a profit of $6.72M. Wallet that made profits on $TRUMP: YjfF1bfXAvDidfgvovTgmyBuqUNxVExquNkAomVJ14v $LIBRA insider wallet: 8izuN26YkEv1CJxbD5EFcFKzKSJCWVgZozsyh93jdZEE 7qN8RpRpqgQf1gH6pE11vCrWfSH6t9WGZqepR33g5ao7" @lookonchain on X 2025-02-16 03:57:07 UTC 603.6K followers, 312.3K engagements
"James Wynn(@JamesWynnReal) is back again He deposited 27522 $USDC into Hyperliquid and claimed a $3960.84 referral reward X hours ago then went all in with a 40x leveraged $BTC short. Current position: XXXXX $BTC($1.27M) Liquidation price: $112360" @lookonchain on X 2025-07-10 12:37:11 UTC 603.7K followers, 481.2K engagements
"Whale CrUYR1 sold 407427 $TRUMP($3.96M) that they bought X months agotaking a $1.37M loss" @lookonchain on X 2025-07-14 02:31:09 UTC 603.6K followers, 25K engagements
"A wallet that has been dormant for over XX years transferred all 10000 $BTC($1.09B) out just now. The wallet received 10000 $BTC($7805 at that time) at $XXXX on Apr X 2011" @lookonchain on X 2025-07-04 04:08:22 UTC 603.7K followers, 854.5K engagements
"James Wynn was partially liquidated again an hour ago New liquidation price: $115520" @lookonchain on X 2025-07-15 15:57:27 UTC 603.6K followers, 232.2K engagements
"A smart Bitcoin whale deposited XXX $BTC($47.1M) into #Binance today to take profits. This whale accumulated 1500 $BTC(cost $84.4M) at an average price of $56282 in June 2023 and November 2024 and still holds 1100 $BTC($129M). Total profit: $91.5M+ ROI: 109%" @lookonchain on X 2025-07-21 01:40:21 UTC 603.6K followers, 41.8K engagements
"About XX wallets removed liquidity of 203.77M $BR(worth $25M XXXXX% of the total supply) in X minutes and dumped it sending the price crashing 58%" @lookonchain on X 2025-07-09 12:22:03 UTC 603.6K followers, 35.6K engagements
"A wallet "0x0277" possibly linked to #Fenbushi Capital withdrew 4000 $ETH($12.93M) from #Binance X hours ago" @lookonchain on X 2025-07-16 17:32:27 UTC 603.6K followers, 24.9K engagements
"After buying 10000 $ETH($25.7M) directly from the #EthereumFoundation SharpLink(@SharpLinkGaming) bought another 21487 $ETH($64.26M) via OTC and Coinbase Prime in the past X hours" @lookonchain on X 2025-07-11 22:10:15 UTC 603.6K followers, 205.3K engagements
"Trump's World Liberty(@worldlibertyfi) spent 775K $USDC to buy 4.89M $SEI again X hour ago. In total #WorldLiberty has spent $346.8M on XX different tokensbut every single one is in the red with a total loss of $145.8M" @lookonchain on X 2025-04-12 04:55:21 UTC 603.6K followers, 97.5K engagements
"Currently all X wallets woke up after XX years of dormancy and transferred out 80009 $BTC($8.69B)" @lookonchain on X 2025-07-04 15:10:13 UTC 603.7K followers, 1.4M engagements
"The whale 0x9626 who shorted $ETH with 25x leverage is on the brink of liquidation. He's already closed part of the position and still holds 12500 $ETH($40.7M) short. Current loss: $2M+ Liquidation price: $3279.57" @lookonchain on X 2025-07-16 15:03:40 UTC 603.6K followers, 46.2K engagements
"Whale 0x3E38 bought XXX $WBTC($56M) at an average price of $115733 to go long on $BTC through borrowing on #Aave. He's also opened a long position of XXXXX $BTC($51.6M) with 10x leverage on #Hyperliquid. The total profit exceeds $5M" @lookonchain on X 2025-07-23 07:26:35 UTC 603.7K followers, 29.9K engagements
"2 wallets (likely private sale investors) sold 1.25B $PUMP($3.81M) at $XXXXXXX in the last X hours losing $1.19M" @lookonchain on X 2025-07-24 01:12:04 UTC 603.7K followers, 29.8K engagements
"Since launching its Gas-Free feature (developed in 2024 and rolled out in early 2025) #Tron's average weekly transaction fee has dropped from XXXX $TRX to XXXX $TRX a massive 70%+ reduction" @lookonchain on X 2025-07-24 00:40:01 UTC 603.7K followers, 14.5K engagements
"A massive whale with 124.6M $JELLY($4.85M) is manipulating the price of $JELLY(jellyjelly) to make Hyperliquidity Provider (HLP) face a loss of $12M He first dumped $JELLY crashing the price and leaving HLP with a passive short position of 398M $JELLY($15.3M). Then he bought $JELLY back driving the price upcausing HLP to suffer a loss of nearly $12M" @lookonchain on X 2025-03-26 14:26:40 UTC 603.6K followers, 566.8K engagements
"Bitcoin just broke through $120000 setting a new ATH @AguilaTrades' massive 3000 $BTC($356M) long is now sitting on an unrealized profit of over $33M He's close to clawing back the $35M he lost earlier with total losses now down to just $1.4M. What a legend" @lookonchain on X 2025-07-14 03:18:22 UTC 603.3K followers, 123.7K engagements
"The whale who spent 4.53M $USDC to buy $Fartcoin X days ago just sold it all for 3.9M $USDC in the past XX minutes taking a $631K loss" @lookonchain on X 2025-07-08 15:17:57 UTC 603.6K followers, 53.9K engagements
"July X Update: XX #Bitcoin ETFs NetFlow: +1869 $BTC(+$203.41M)🟢 #iShares(Blackrock) inflows 1388 $BTC($150.99M) and currently holds 700307 $BTC($76.2B). X #Ethereum ETFs NetFlow: +23129 $ETH(+$59.76M)🟢 #iShares(Blackrock) inflows 20670 $ETH($53.41M) and currently holds 1826769 $ETH($4.72B)" @lookonchain on X 2025-07-08 14:13:54 UTC 602K followers, 27K engagements
"In just XX minutes 125B $PUMP was sold out on-chain in a public sale at $XXXXX raising $500M" @lookonchain on X 2025-07-12 14:39:42 UTC 602.4K followers, 68.8K engagements
"Gambler @qwatio's massive short positions worth $334M were fully liquidated in just X hours including: 1743 $BTC ($211M) 33743 $ETH ($102.3M) and 15M $FARTCOIN ($20.6M). His wallet (0x916E) is now down nearly $25.84M in total losses" @lookonchain on X 2025-07-14 05:38:38 UTC 603.6K followers, 89.2K engagements
"Institutions are accumulating $ETH A wallet possibly linked to #Matrixport withdrew 40734 $ETH($104M) from #Binance and #OKX over the past XX hours. Abraxas Capital withdrew 48823 $ETH($126M) from #Binance and #Kraken over the past XX hours" @lookonchain on X 2025-07-03 13:53:37 UTC 603.6K followers, 96.2K engagements
"DWF Labs(@DWFLabs) received 2.5B $PUMP($17.4M) from XX minutes ago. It seems that DWF Labs is one of early investors" @lookonchain on X 2025-07-14 16:58:54 UTC 603.6K followers, 65K engagements
"A whale deposited all 21.9M $PNUT($3.33M) into #Binance at a loss XX minutes ago. The total loss is nearly $5M" @lookonchain on X 2025-04-02 14:05:58 UTC 601.8K followers, 57.2K engagements
"Two Fartcoin whales sold 4.75M $Fartcoin($6.07M) to buy 1.04B $PUMP CTRWQ3 sold 2.75M $Fartcoin($3.52M) to buy 598.57M $PUMP X hours ago. 9qwZtG sold 2M $Fartcoin($2.55M) to buy 440.77M $PUMP X hours ago" @lookonchain on X 2025-07-15 07:57:06 UTC 603.6K followers, 31.3K engagements
"James Wynn(@JamesWynnReal) just got hit with another round of liquidations Even after depositing another $1.25M into Hyperliquid his balance has already dropped back to under $300K" @lookonchain on X 2025-07-23 14:01:33 UTC 603.7K followers, 280.2K engagements
"On-chain data shows that since July X XX whales/institutions have accumulated 681103 $ETH($2.57B)" @lookonchain on X 2025-07-21 10:21:45 UTC 603.6K followers, 62.2K engagements
"SharpLink(@SharpLinkGaming) bought 10000 $ETH($25.7M) directly from the #EthereumFoundation yesterday at an average price of $2572. That bag is now worth $30M a quick $4.3M profit in under XX hours" @lookonchain on X 2025-07-11 12:15:38 UTC 603.6K followers, 73.8K engagements
"Tether just minted another 1B $USDT. The last two times #Tether minted $USDT $BTC pumped. Will $BTC pump again this time" @lookonchain on X 2025-06-18 08:52:16 UTC 603.6K followers, 118K engagements
"July XX Update: XX #Bitcoin ETFs NetFlow: +1827 $BTC(+$203.24M)🟢 #iShares(Blackrock) inflows 1136 $BTC($126.33M) and currently holds 702056 $BTC($78.09B). X #Ethereum ETFs NetFlow: +76940 $ETH(+$214.51M)🟢 #iShares(Blackrock) inflows 57801 $ETH($161.15M) and currently holds 1894254 $ETH($5.28B)" @lookonchain on X 2025-07-10 14:27:42 UTC 602.7K followers, 33K engagements
"The Bitcoin OG with 80009 $BTC($9.46B) transferred the remaining 40192 $BTC($4.77B) to #GalaxyDigital in the past X hours" @lookonchain on X 2025-07-18 00:45:07 UTC 603.6K followers, 130.3K engagements
"Tether(@Tether_to) just minted another 1B $USDT That's 3B $USDT minted in under XX hours massive funds are pouring into the crypto market" @lookonchain on X 2025-07-17 09:08:49 UTC 603.7K followers, 93K engagements
"Another newly created wallet 0x8eEa just bought another 33644 $ETH($125.73M) via #FalconX for a total of 105977 $ETH($397M) in the past X days" @lookonchain on X 2025-07-23 02:26:29 UTC 603.7K followers, 111.3K engagements
"The #GMX hacker chose to return the stolen $42M assets for a $5M white-hat bug bounty. Currently $10.49M $FRAX has been returned. Another $32M assets had been swapped into 11700 $ETH which is now worth $35Mnetting a $3M gain. 🤔Will the hacker return all 11700 $ETH($35M) or sell $ETH to return $32M and keep $3M profit" @lookonchain on X 2025-07-11 08:51:09 UTC 603.6K followers, 77K engagements
"Newly created wallet "0x3bBD" withdrew 2.78M $UNI($25.56M) from #Binance an hour ago. This wallet also withdrew 70K $COMP($3.23M) from #Binance X days ago" @lookonchain on X 2025-07-14 07:23:23 UTC 603.6K followers, 31.8K engagements
"Whale 0x4B0d who previously made $13.65M from $UNI sold 662606 $UNI($5.85M) X hours ago making another profit of $1.87M" @lookonchain on X 2025-07-18 02:53:50 UTC 602.2K followers, 52.4K engagements
"James Wynn(@JamesWynnReal) was partially liquidated for 4.45M $DOGE($1.15M) and 206.56M $kPEPE($2.84M) again losing $179K" @lookonchain on X 2025-07-22 05:07:17 UTC 603.7K followers, 410.6K engagements
"Looks like Trump's World Liberty (@worldlibertyfi) is airdropping XX $USD1 to every wallet that participated in the $WLFI sale" @lookonchain on X 2025-06-04 02:49:11 UTC 603.7K followers, 644.3K engagements
"Whale 0x5A8E spent 50M $USDT to buy 13462 $ETH at $3715 X hours ago" @lookonchain on X 2025-07-20 13:38:10 UTC 603.7K followers, 59.3K engagements
"2 whales bought 29739 $AAVE($7.5M) again today. 0x372c borrowed 5M $USDC from #Aave to buy 19608 $AAVE XX hours ago now holding 280673 $AAVE ($69.44M). 0xeBb4 borrowed 2.5M $GHO to buy 10131 $AAVE X hours ago now holding 120513 $AAVE ($29.8M)" @lookonchain on X 2025-06-06 08:22:56 UTC 603.4K followers, 37K engagements
"Whale 0x8C08 spent 25M $USDT to buy 9188 $ETH at $2721 and spent 2.5M $USDT to buy 8243 $AAVE at $XXX in the past X hours" @lookonchain on X 2025-07-10 01:16:08 UTC 603.7K followers, 93.2K engagements
"2 more newly created wallets withdrew 22434 $ETH($79.5M) from #Kraken X hours ago" @lookonchain on X 2025-07-19 02:17:04 UTC 603.7K followers, 55.1K engagements
"The #EthereumFoundation has been transferring 1000 $ETH($2.46M) daily to multisig wallet 0xc061 recently totaling 13000 $ETH($32M) so far" @lookonchain on X 2025-07-01 08:10:18 UTC 603.6K followers, 46.1K engagements
"Even the trader who profited 18539 $SOL($3.7M) on $BOME got rugged on $SHAR. This trader spent 2952 $SOL to buy 27M $SHAR and sold for XXX $SOL losing 2481 $SOL($429K). He previously spent 2620 $SOL to buy 345.35M $BOME and sold for 21159 $SOL making 18539 $SOL($3.7M)" @lookonchain on X 2024-10-24 02:20:55 UTC 603.5K followers, 52.8K engagements
"Whale EvBsWC unstaked and deposited 66330 $SOL($9.94M) to #Binance XX hours ago. This whale has deposited a total of 749599 $SOL($116.36M) to #Binance in 2025" @lookonchain on X 2025-07-09 03:57:08 UTC 603.6K followers, 31.4K engagements
"Whale 0xd8d0 who previously bought 132536 $ETH($333.79M) sold another 30003 $stETH($81.4M) This whale still holds 70004 $ETH($194M)" @lookonchain on X 2025-07-10 01:32:11 UTC 603.1K followers, 37.2K engagements
"After losing 16.28M $USDC gambler @qwatio is back with 10M $USDC He shorted 1273 $BTC($150M) with 40x leverage and 33743 $ETH($99.8M) with 25x leverage" @lookonchain on X 2025-07-12 12:26:12 UTC 602.3K followers, 109K engagements
"Whale 0x2258 shorted $ETH with 18x leverage yesterday and is now sitting on a $3.5M+ loss. If $ETH breaks above $3321.81 the position will be liquidated" @lookonchain on X 2025-07-16 08:28:53 UTC 603.6K followers, 166.9K engagements
"Whale 0x46DB has withdrawn 13224 $ETH($49.56M) from #OKX in the past X hours" @lookonchain on X 2025-07-21 02:19:00 UTC 603.7K followers, 34.7K engagements
"Another insider bought a large amount of $DJT(#TrumpCoin) before the post and made more than $1M with a cost of only $9400 This insider created a new wallet X days ago and withdrew XX $SOL from #Binance. He spent XXXX $SOL($9400) to buy 58.87M $DJT then sold for 7387 SOL($1.03M) and 10241 $USDC. Making $1.03M a gain of 110x Address:" @lookonchain on X 2024-06-19 02:46:05 UTC 603K followers, 110.9K engagements
"Whale A8tJFp exchanged all 1.07M $Fartcoin($1.13M) for 4.41M $USELESS X hours ago" @lookonchain on X 2025-07-09 09:32:24 UTC 601.7K followers, 30.7K engagements
"FTX/Alameda unstaked 189851 $SOL($30.94M) an hour ago" @lookonchain on X 2025-07-11 01:24:16 UTC 603.6K followers, 52.4K engagements
"After seeing the Bitcoin OG with 80009 $BTC($9.46B) start selling whale 0x960B instantly closed his long position and flipped short on $BTC. He's now sitting on an unrealized profit of $228K. Smart move" @lookonchain on X 2025-07-15 03:35:09 UTC 602.5K followers, 92.7K engagements
"Fresh wallets have accumulated another 40591 $ETH($148M) today. Recently X fresh wallets have accumulated 466253 $ETH($1.7B). 0x8eEa received 138345 $ETH($505M) from #FalconX in the past X days. 0x9684 received 122691 $ETH($448M) from #FalconX in the past XX days. 0x35fb withdrew 103274 $ETH($377M) from #Kraken in the past XX days. 0x3dF3 received 43787 $ETH($160M) from #GalaxyDigital in the past X days. 0xD479 withdrew 32902 $ETH($120M) from #Kraken in the past X days. 0xf877 withdrew 12913 $ETH($47M) from #Kraken in the past XX days. 0x6A95 withdrew 12341 $ETH($45M) from #Kraken in the past" @lookonchain on X 2025-07-24 03:16:14 UTC 603.7K followers, 16.2K engagements
"James Wynn(@JamesWynnReal) just deposited another 536573 $USDC into Hyperliquid then opened 25x long on $ETH and 10x long on $PEPE. Current long positions: 3269 $ETH($12.12M) 812.16M $kPEPE($11.28M)" @lookonchain on X 2025-07-20 09:12:59 UTC 603.7K followers, 405.6K engagements
"As $PUMP keeps dropping Machi Big Brother(@machibigbrother)'s $PUMP long position is now down over $5.8M but he is still doubling down and adding more to his $PUMP long positions" @lookonchain on X 2025-07-24 00:49:52 UTC 603.7K followers, 35.5K engagements
"Whale 0xfd10 sold 19348 $ETH($59.05M) at $3050 in the past X hours. If he had simply held his original 35754 $ETH it would now be worth $109.41M. But after a series of reckless trades his balance has dropped to $57.07M a staggering $52.34M loss" @lookonchain on X 2025-07-14 14:34:14 UTC 602.7K followers, 35.7K engagements
"A whale/institution 3xyBK3 has been aggressively accumulating $A47 over the past few weeks and now holds 64.3M $A47($1.44M) making it the largest holder of $A47 outside of exchanges" @lookonchain on X 2025-07-15 18:54:57 UTC 603.6K followers, 79.1K engagements
"The Bitcoin OG with 80009 $BTC($9.46B) seems to be selling $BTC In the past hour they transferred 9000 $BTC($1.06B) to Galaxy Digitallikely preparing to sell through their services" @lookonchain on X 2025-07-15 02:46:58 UTC 603.6K followers, 514.9K engagements
"Are institutions/whales dumping $SOL Wallets 2dqEsM and E7TuGh unstaked 1M $SOL($139M) X days ago and deposited 240000 $SOL($35M) to #Binance in the past X days. Are institutions/whales dumping $SOL" @lookonchain on X 2025-06-30 01:41:22 UTC 603K followers, 39.6K engagements
"The #Melania token team has been offloading $MELANIA through liquidity adds and pulls Over the past XX days theyve sold 6.72M $MELANIA for 34168 $SOL ($4.2M) by adding and removing liquidity across X wallets. Address: 9FfHLRxW8Y1BC2swHXJN7NuRqbdPnTwAJB5bARDbzTEq HqZtdjZjS5FhLZoYHMB3WhBR3NChbd7qRa8A8y6z2JPz HGRykeFXasv3q4uTeGBC5CbEvfGTvHgAKTM45VYBK4Uv CcYJADcJpdm8QffzGteqiFCzWez8pBEuG6PosjMBcZPE BfNwsFFnii6VFAbBEVGFFTv3qPwyusM3AMYuaiZwZesY SUWQceNLxT9qWNT9syJpsiGbvVTmsJcHFhM1uxFaLnr Ha1Ye4A9rG3t5KhFuFUf2BeTAdtL9g81repXwtGZQS2M D7ovELqgcdWnY7QprfNAgsHquKHyDkANHAgwPyQ6EK1w" @lookonchain on X 2025-04-10 04:44:04 UTC 602.2K followers, 133.4K engagements
"ogle(@cryptogle) the advisor of @worldlibertyfi deposited 1M $USDC to Hyperliquid and shorted $TRUMP with 10x leverage X hours ago. The liquidation price is $12.49" @lookonchain on X 2025-06-06 01:55:43 UTC 603.6K followers, 533.3K engagements
"The Royal Government of #Bhutan is way better at selling $BTC than the #German government. From June XX to July XX 2024 the #German government sold 49858 $BTC($2.87B) at an average price of $57600 which are now worth $5.54B missing out on $2.67B in profits The Royal Government of #Bhutan sold 2162 $BTC($188.65M) at an average price of $87249 across X transactions over the past year" @lookonchain on X 2025-07-10 10:00:34 UTC 602.7K followers, 37K engagements
"ETH just broke above $3600 Recently X newly created wallets have accumulated 206415 $ETH($745M). 0x35fb has withdrawn 103274 $ETH($372.8M) from #Kraken in the past X days. 0x9684 has withdrawn 103141 $ETH($372.3M) from #FalconX in the past X days" @lookonchain on X 2025-07-18 01:54:52 UTC 603.6K followers, 85.8K engagements
"Whale 0x2258 who's already made over $15M is shorting $ETH with 18x leverage holding a position of 20474 $ETH($62.5M). This whale has previously profited big by trading against James Wynn" @lookonchain on X 2025-07-15 14:36:52 UTC 603.6K followers, 161K engagements
"After holding 2100 $BTC($247M) for X months whale bc1q0l deposited 1000 $BTC($117.67M) to #Binance an hour ago to take profit. This whale withdrew the 2100 $BTC from #Binance X months ago at $84861 now sitting on a $68.8M profit" @lookonchain on X 2025-07-12 00:34:04 UTC 602.8K followers, 53.2K engagements
"SharpLink(@SharpLinkGaming) bought another 20279 $ETH($68.38M) in the past X hours. In the past X days they've accumulated 111609 $ETH($343.38M)" @lookonchain on X 2025-07-17 01:28:59 UTC 603.6K followers, 147.5K engagements
"BitMine bought 137515 $ETH($476M) in the past X days and currently holds 300657 $ETH($1.04B)" @lookonchain on X 2025-07-17 12:43:19 UTC 603.6K followers, 43.2K engagements
"SpaceX(@SpaceX) transferred 1308 $BTC($153M) to a new wallet after X years of dormancy" @lookonchain on X 2025-07-22 05:37:38 UTC 603.7K followers, 51.5K engagements
"Trump's World Liberty(@worldlibertyfi) just spent 20M $USDC to buy 6041 $ETH at $3311" @lookonchain on X 2025-01-19 14:57:04 UTC 603.6K followers, 8.1M engagements
"July X Update: XX #Bitcoin ETFs NetFlow: +718 $BTC(+$78.23M)🟢 #iShares(Blackrock) inflows XXX $BTC($66.79M) and currently holds 700920 $BTC($76.33B). X #Ethereum ETFs NetFlow: +11803 $ETH(+$31.25M)🟢 #iShares(Blackrock) inflows 9684 $ETH($25.64M) and currently holds 1836453 $ETH($4.86B)" @lookonchain on X 2025-07-09 15:25:35 UTC 603.6K followers, 23.6K engagements
"James Wynn(@JamesWynnReal) has deactivated his X account What happened Did he blow up completely All his wallets and Hyperliquid balance combined are down to just $10176" @lookonchain on X 2025-07-12 13:22:28 UTC 603.6K followers, 327.1K engagements
"James Wynn (@JamesWynnReal) just got liquidated for XXX $BTC($99.3M) as the price of $BTC dipped below $105000. He lost $99M+ in just one week" @lookonchain on X 2025-05-30 01:16:19 UTC 603.6K followers, 945.6K engagements
"Trump's World Liberty(@worldlibertyfi) just spent 13M $USDC to buy 3473 $ETH at $3743 again World Liberty has bought a total of 73616 $ETH($275M) at an average price of $3272 with an unrealized profit of $33M+" @lookonchain on X 2025-07-23 01:27:42 UTC 603.7K followers, 63.6K engagements
"Whales/Institutions Keep buying $ETH Whale 0x9684 bought 27806 $ETH($85.57M) from #FalconX X hours ago and a total of 68141 $ETH($213.8M) in the past X days. Whale 0x35fb bought 8262 $ETH($25.17M) from #Kraken X hours ago and a total of 80312 $ETH($252M) in the past X days. Whale 0x3c9E bought 1000 $ETH($3.04M) from #Kraken X hours ago and a total of 26000 $ETH($73.45M) in the past XX days. Address:" @lookonchain on X 2025-07-16 02:13:58 UTC 603.6K followers, 48.7K engagements
"Trump's World Liberty(@worldlibertyfi) spent 3M $USDT to buy 3.64M $EOS via PancakeSwap on BSC and spent 3M $USDT to buy 3.75M $A via 1DEX on exSat Network today. EOS (EOS) has rebranded to Vaulta (A)" @lookonchain on X 2025-05-16 10:45:30 UTC 603.3K followers, 44.3K engagements
"What's going on with gambler @qwatio recently After being liquidated XX times he continued to short $BTC and once again opened a short of XX $BTC($2.3M) at a low price($109135). Short the lows. Get liquidated. Repeat" @lookonchain on X 2025-07-04 02:40:22 UTC 603K followers, 141.1K engagements
"Whale 0x8F93 deposited 3M $USDC into Hyperliquid and opened a 20x leveraged long on $ETH with a position of 7200 $ETH($26.3M)" @lookonchain on X 2025-07-24 00:59:55 UTC 603.7K followers, 27.4K engagements
"The $ETH price just broke above $3300 Whale 0x2258 closed all $ETH shorts before being liquidated losing $8.44M in just one day" @lookonchain on X 2025-07-16 18:14:55 UTC 603.6K followers, 84.8K engagements
"The hacker who stole $300M+ from #Coinbase users bought another XXXXXX $ETH($2.31M) at $3561 X hours ago" @lookonchain on X 2025-07-20 03:43:26 UTC 603.6K followers, 105.9K engagements
"July XXX 2025 #LookonchainWeeklyReport 🟢 Onchain Overview Last week $BTC kept smashing all-time highs with both DEX and perp volumes increasing significantly. The total stablecoin market cap grew by $3.244B injecting massive funds into the market. The public pre-sale of $PUMP sold out in XX minutes further fueling excitement in the market. 🟢Stablecoin Market The total stablecoin market cap increased by $3.244B. Stablecoins(USDT&USDC) on #Hyperliquid increased by $967.9M and stablecoins(USDT&USDC) on #Arbitrum decreased by $497.8M. 🟢Spot & Perps Trading Volume on DEXs The DEX spot trading" @lookonchain on X 2025-07-14 16:46:37 UTC 602.6K followers, 25.3K engagements
"From a loss of $35M to a profit of $2.3M what a legend @AguilaTrades has fully recovered his $35M losses and is now sitting on over $2.3M in profits" @lookonchain on X 2025-07-14 03:48:42 UTC 603.6K followers, 96.8K engagements
"A wallet related to czsamsunsb.eth deposited 12606 $ETH($28.9M) to #Binance X hours ago" @lookonchain on X 2025-06-22 09:48:39 UTC 603K followers, 116.5K engagements
"The Bitcoin OG who previously transferred 80009 $BTC($9.68B) out after 14+ years of dormancy is moving $BTC again. So far he has transferred 20009 $BTC($2.42B) from two of his wallets to a new wallet "bc1qmu"" @lookonchain on X 2025-07-14 14:46:18 UTC 602.3K followers, 136.2K engagements
"The wallet "LeBron" who made $16.7M on $TRUMP $MELANIA and $LIBRA spent 2M $USDC to buy 355.5M $PUMP at $XXXXXX. LeBron also joined the $PUMP public sale with 1M $USDC scooping up 250M $PUMP($1.46M)" @lookonchain on X 2025-07-15 02:40:26 UTC 603.6K followers, 53.5K engagements
"June XX Update: XX #Bitcoin ETFs NetFlow: +5559 $BTC(+$597.24M)🟢 #iShares(Blackrock) inflows 4134 $BTC($444.16M) and currently holds 689719 $BTC($74.1B). X #Ethereum ETFs NetFlow: +46152 $ETH(+$111.6M)🟢 #iShares(Blackrock) inflows 40252 $ETH($97.33M) and currently holds 1721058 $ETH($4.16B)" @lookonchain on X 2025-06-25 16:34:42 UTC 603K followers, 27.6K engagements
"Ethereum broke back above $2800 today In the past XX hours X whales/institutions have bought 127971 $ETH($358M). Newly created wallet 0x35fb withdrew 54125 $ETH($151M) from #Kraken in the past XX hours. Abraxas Capital withdrew 40986 $ETH($114M) from #Binance and #Kraken in the past XX hours. SharpLink Gaming which holds 205634 $ETH($575M) bought another 5072 $ETH($13.51M) through OTC XX hours ago. The #GMX hacker has exchanged all $32M assets except $FRAX into 11700 $ETH. Whale 0x8C08 spent 25M $USDT to buy 9188 $ETH at $2721 XX hours ago. Whale 0x3c9E withdrew 4000 $ETH($11.18M) from" @lookonchain on X 2025-07-10 08:34:32 UTC 603.6K followers, 48.3K engagements
"Not all snipers make money. A sniper lost 2540 $SOL($436K) on $PAIN This sniper paid a fee of 2501 $SOL($430K) and spent 15000 $SOL($2.58M) to snipe 107212 $PAIN. He then sold all 107212 $PAIN for 14961 $SOL($2.57M) losing 2540 $SOL($436K)" @lookonchain on X 2025-02-20 03:01:08 UTC 602.7K followers, 334.9K engagements
"SharpLink(@SharpLinkGaming) bought another 16374 $ETH($49.03M) X hours ago. SharpLink bought a total of 60582 $ETH($180M) in the past X days" @lookonchain on X 2025-07-14 01:03:26 UTC 603.6K followers, 72.9K engagements
"The $PUMP price has dropped below its private/public sale price of $XXXXX. "PUMP Top Fund 1" spent 100M $USDC to buy 25B $PUMP at $XXXXX in the private sale. So far he has deposited 17B $PUMP($89.5M) to exchanges via #FalconX and still hold 8B $PUMP($29.58M). "PUMP Top Fund 2" spent 50M $USDC to buy 12.5B $PUMP at $XXXXX and has already deposited all 12.5B $PUMP($71.37M) to exchanges" @lookonchain on X 2025-07-22 09:37:06 UTC 603.7K followers, 58.3K engagements
"GMX(@GMX_IO) was hacked for $42M. Currently the hacker has bridged $9.65M to #Ethereum and exchanged them into $DAI and $ETH" @lookonchain on X 2025-07-09 14:14:09 UTC 602.2K followers, 111.3K engagements
"As the market dropped the whale was liquidated for 7511 $cWBTC($14.43M) again. This whale was liquidated X times during the 2022 price crash with a total of 74426 $cWBTC($32.82M) being liquidated" @lookonchain on X 2025-02-19 06:35:49 UTC 602K followers, 50.1K engagements
"A whale wallet(0x73AC) that has been dormant for X years accumulated 34033 $ETH($128.68M) through #FalconX XX minutes ago" @lookonchain on X 2025-07-21 17:35:34 UTC 603.7K followers, 122.7K engagements
"July XX Update: XX #Bitcoin ETFs NetFlow: -XXX $BTC(-$102.18M)🔴 #Bitwise outflows XXX $BTC($41.73M) and currently holds 40573 $BTC($4.79B). X #Ethereum ETFs NetFlow: +139216 $ETH(+$508.14M)🟢 #iShares(Blackrock) inflows 115295 $ETH($420.83M) and currently holds 2714049 $ETH($9.91B)" @lookonchain on X 2025-07-23 13:31:46 UTC 603.7K followers, 29.1K engagements
"A whale(0x4a20) with a total profit of $73.66M on Hyperliquid is long $ETH (25X) $BTC (40X) $HYPE (10X) and $PEPE (10X) with max leverage Total position size: $121M Unrealized profit: $1.14M" @lookonchain on X 2025-07-21 03:34:56 UTC 603.7K followers, 55.5K engagements
"The whale "ff.sol" who once bought 5.97M $TRUMP at $0.2(cost: $1.19M peak value: $438M) also created a new wallet and dropped 1M $USDC to join the $PUMP presale" @lookonchain on X 2025-07-12 14:54:35 UTC 603K followers, 56.7K engagements
"Some whales have started to take profits on $ETH Whale 0x8C08 sold 8005 $ETH($30.03M) at $3751 X hours ago with 1577 $ETH($5.96M) left. X weeks ago he bought 9582 $ETH($26.11M) at $2725. $9.87M(+38%) profit in X weeks" @lookonchain on X 2025-07-22 02:43:29 UTC 603.7K followers, 66.4K engagements
"SharpLink(@SharpLinkGaming) bought another 32892 $ETH($115M) in the past X hours. In the past X days they've accumulated 144501 $ETH($515M)" @lookonchain on X 2025-07-18 01:16:24 UTC 603.6K followers, 129.8K engagements
"Pumpfun(@pumpdotfun) prepared 187770 $SOL($30.6M) in fee revenue to buy back $PUMP. So far the buyback wallet has spent 118351 $SOL($19.26M) to buy 2.99B $PUMP at an average price of $0.0064" @lookonchain on X 2025-07-16 01:48:13 UTC 603.6K followers, 60.2K engagements
"AguilaTrades(@AguilaTrades) closed his $ETH long at a $3M loss and deposited another 5.28M $USDC to Hyperliquid. Then went long on $BTC with 20x leverage with a position of 1695 $BTC($200.5M)" @lookonchain on X 2025-07-22 09:09:49 UTC 603.7K followers, 68.2K engagements
"Whales are accumulating $IP. Whale 0x385D accumulated 857192 $IP ($3.8M) X minutes ago. Whale 0xE0e6 accumulated 814523 $IP ($3.61M) XX minutes ago. Address:" @lookonchain on X 2025-07-11 23:02:14 UTC 603.5K followers, 40.3K engagements
"Newly created wallet 0x3dF3 just bought another 32640 $ETH($122.18M) through OTC for a total of 43787 $ETH($163M) in the past X days" @lookonchain on X 2025-07-23 01:20:46 UTC 603.7K followers, 78.2K engagements
"A massive whale has been dumping $ETH recently Wallets 0x14e4 and 0x26Bb (probably belong to the same whale) unstaked and withdrew 95920 $ETH($237M). They've deposited 62289 $ETH($154M) to exchanges like #HTX #Bybit and #OKX over the past XX days and still hold 33631 $ETH($83M)" @lookonchain on X 2025-06-30 10:09:35 UTC 603.6K followers, 48.4K engagements
"Whale 8a5nSU spent 5M $USDC across X wallets to join the $PUMP public sale buying 1.25B $PUMP. X hours ago the whale sold it all at an average price of $XXXXXX for 8.416M $USDC locking in a $3.416M profit with a XX% return" @lookonchain on X 2025-07-16 05:18:07 UTC 603.6K followers, 34.6K engagements
"Abraxas Capital is deep in the red on #Hyperliquid. Their two accounts are holding 113505 $ETH($389.72M) short positions with unrealized losses totaling $77.85M a massive hit" @lookonchain on X 2025-07-17 06:34:22 UTC 603.6K followers, 58.4K engagements
"2 whales deposited 60M $ENA($30M) into #Binance and #Bybit XX hours ago" @lookonchain on X 2025-07-22 04:34:52 UTC 603.7K followers, 38K engagements
"PUMP(@pumpdotfun) is about to launch and whales seem bullish X whales deposited 7M $USDC into Hyperliquid and opened long positions on $PUMP in the past hour" @lookonchain on X 2025-07-12 13:05:09 UTC 603.6K followers, 66.9K engagements
"Avoid being #PaperHand in trading. This trader has frequently traded $GUMMY and $MANEKI in the past X days. He was #FOMO and bought coins when the price was high then panicked and sold after the price dropped. He made X trades X of which were losses with a total loss of XXXXXX $SOL. Address:" @lookonchain on X 2024-04-27 15:09:20 UTC 603.5K followers, 81.6K engagements
"It seems that James Wynn created a new wallet X days ago and continued his betsgoing 40x long on $BTC and 10x long on $PEPE. The current unrealized profit exceeds $2M" @lookonchain on X 2025-06-11 04:08:56 UTC 603.6K followers, 323.2K engagements
"A wallet transferred 1042 $BTC($122.54M) to a new wallet XX minutes ago after being dormant for X years. This wallet received 1042 $BTC($9.12M at the time) from Braiins Mining and Xapo Bank X years ago when the price of $BTC was $8746" @lookonchain on X 2025-07-16 05:31:44 UTC 603.6K followers, 46.8K engagements
"A whale sold 250B $SHIB($6.05M) for profit in the past hour The whale spent $3.8K to buy 15.28T $SHIB($1.22B at the peak) as early as August X 2020. This whale currently holds 2.15T $SHIB($52.18M) with a total profit of $109M on $SHIB" @lookonchain on X 2024-12-19 04:36:24 UTC 602.3K followers, 80.5K engagements
"BlackRock bought another 158875 $ETH($574M) yesterday that's 363445 $ETH($1.31B) bought in just X days BlackRock currently holds 2.46M $ETH($8.9B)" @lookonchain on X 2025-07-18 12:51:09 UTC 602K followers, 10.2K engagements
"Aguila Trades(@AguilaTrades) is becoming more cautious in his trading. As soon as $BTC showed slight weakness he closed most of his long position locking in a profit of only $168K. Had he held on his unrealized gains would be $2.68M right now" @lookonchain on X 2025-06-30 00:55:09 UTC 602.8K followers, 66.2K engagements
"Trump's World Liberty(@worldlibertyfi) spent 5M $USDC to buy 1531 $ETH at $3266 XX minutes ago" @lookonchain on X 2025-07-16 15:39:51 UTC 603.6K followers, 120.5K engagements
"Someone went long on $ETH (25x leverage) and $SOL (20x leverage) on Hyperliquid with X wallets now sitting on an unrealized profit of $25M+" @lookonchain on X 2025-07-18 01:02:02 UTC 603.7K followers, 40.1K engagements
"1/ Crazy @LarpVonTrier turned XXX $ETH($353) into $8.39M on #Base in just X days a gain of 23770x How did he do it Let's learn about his story" @lookonchain on X 2024-04-02 06:44:58 UTC 603.7K followers, 656.6K engagements
"vitalik.eth(@VitalikButerin) sold tokens received for free again He sold 5000 $DHN for XX $ETH($125K) XX minutes ago" @lookonchain on X 2025-03-18 02:57:47 UTC 603K followers, 122.3K engagements
"Koreans are accumulating $PENGU. X wallets from Korean exchanges #Bithumb and #Upbit have accumulated 945M $PENGU($32M) in the past week. These X wallets currently hold 2.92B $PENGU(worth $96.73M XXX% of total supply). Address:" @lookonchain on X 2025-07-16 18:05:16 UTC 603.7K followers, 99.4K engagements
"BlackRock bought another 158875 $ETH($574M) yesterday that's 307461 $ETH($1.11B) bought in just X days BlackRock currently holds 2.46M $ETH($8.9B)" @lookonchain on X 2025-07-18 12:52:49 UTC 603.5K followers, 63.2K engagements
"A Bitcoin OG holding at least 14000 $BTC($1.52B) woke up after X years of dormancy and transferred out 14000 $BTC recently. The X wallets of this Bitcoin OG received 14000 $BTC($139M at the time) from Xapo Bank on July XX 2019 when the price of $BTC was $9936" @lookonchain on X 2025-07-09 07:38:42 UTC 603.5K followers, 49.9K engagements
"Address: 0xf87757c95d8D98E12a9a7F94265B9dceca8DEbF0 0x6A955C288B7b355c1EAe2F1ED1aD8a2a0f48eb1E 0xD47954CEdA52046eDc40d3bE5EAf164839f133c0 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d 0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E" @lookonchain on X 2025-07-23 07:38:03 UTC 603.7K followers, 18.1K engagements
"BlackRock(ETHA) just saw its largest single-day net inflow ever 148585 $ETH($510M) yesterday. #BlackRock's total $ETH holdings have now reached 2.3M $ETH($7.9B)" @lookonchain on X 2025-07-17 13:01:50 UTC 603.6K followers, 110.8K engagements
"1/ As of Oct XX FTX/Alameda had transferred a total of $59M in crypto assets including: 787K $SOL($25.4M) 4858 $ETH($8.7M) 532K $LINK($5.8M) 7.8M $MATIC($4.9M) 1.09M $DYDX($2.5M) 974K $RNDR($2M) 488K $UNI($2M) 1.09M $LDO($2M) 1341 $MKR($1.9M) 1.6M $AGLD($1.3M)" @lookonchain on X 2023-10-27 04:16:23 UTC 602.9K followers, 291.2K engagements
"From Nov XX 2024 to Mar X 2025 Trump's World Liberty(@worldlibertyfi) bought 66275 $ETH($214.9M) at an average price of $3243. Today as $ETH broke above their average cost they spent 5M $USDC to buy another 1531 $ETH at $3266" @lookonchain on X 2025-07-16 16:50:05 UTC 603.6K followers, 121K engagements
"James Wynn deposited 468K $USDC into #Hyperliquid and opened a 40x leveraged long on $BTC again. Liquidation price: $115570" @lookonchain on X 2025-07-15 09:46:57 UTC 603.6K followers, 746.1K engagements
"From near zero to $2.7Mabsolute legend X months ago @traderpow spent 1466 $SOL($367K) to buy 17.66M $LAUNCHCOIN(PASTERNAK) only to watch it crash 99%. But he held on. Now with $LAUNCHCOIN breaking a $150M market cap his 17.66M $LAUNCHCOIN is worth $2.7M" @lookonchain on X 2025-05-13 13:34:49 UTC 603.6K followers, 570.3K engagements
"Whale 0x9684 just withdrew another 19550 $ETH($70.7M) from #FalconX bringing the total withdrawal to 122691 $ETH($443.68M) in the past week. Massive accumulation continues" @lookonchain on X 2025-07-18 14:53:07 UTC 603.7K followers, 37.7K engagements
"Trend Research(@Trend_Research_) sold 48946 $ETH($151.26M) today to repay their Aave loan Between Feb XX and June XX they borrowed funds to accumulate 184115 $ETH ($390M cost) at an average price of $2118. They still hold 136182 $ETH($430M) with a total profit of $191M on $ETH" @lookonchain on X 2025-07-16 08:05:12 UTC 603.6K followers, 79.2K engagements
"Massive capital is pouring into the crypto market #Tether minted another 1B $USDT X hours ago. Over the past week: Wallet 0xf4AE(related to Cumberland) received 555M $USDT from #Tether and deposited it into exchanges. Abraxas Capital received 434M $USDT from #Tether and deposited it into exchanges" @lookonchain on X 2025-07-04 02:27:26 UTC 603K followers, 47.4K engagements
"Two more newly created whale/institutional wallets bought 58268 $ETH($212M) via #FalconX and #GalaxyDigital" @lookonchain on X 2025-07-20 03:39:33 UTC 603.7K followers, 83.6K engagements
"2 newly created wallets withdrew 1000 $BTC($118M) from #Binance" @lookonchain on X 2025-07-19 02:00:10 UTC 603.6K followers, 30.6K engagements
"A wallet linked to the #EthereumFoundation sold 1210 $ETH for 3.5M $USDC at an average price of $2890 over the past X hours" @lookonchain on X 2025-07-11 00:40:59 UTC 603.7K followers, 537.4K engagements
"Bullish on $BTC James Wynn(@JamesWynnReal) has closed his short and flipped long on $BTC. Aguila Trades(@AguilaTrades) is doubling down increasing his long to 2201 $BTC ($238M)" @lookonchain on X 2025-06-29 10:38:08 UTC 603.6K followers, 145.5K engagements
"Whale 0xacef sold all 5420 $MKR($11.4M) in the past X days locking in a $4.8M(+74%) profit. This whale bought 5420 $MKR(cost $6.56M) and 524643 $UNI(cost $3.24M) X months ago and currently has an unrealized profit of $2.4M(+74%) on $UNI" @lookonchain on X 2025-07-23 03:44:21 UTC 603.7K followers, 25.9K engagements
"SharpLink(@SharpLinkGaming) bought another 6377 $ETH($19.56M) today. In the past X days they've accumulated 91330 $ETH($275M)" @lookonchain on X 2025-07-16 03:57:00 UTC 603.6K followers, 146.5K engagements
"Wintermute(@wintermute_t) received 10M $MIRAI($105K) and is the market maker of $MIRAI" @lookonchain on X 2025-05-16 00:47:57 UTC 601.7K followers, 47.4K engagements
"It seems that a whale/institution bought 108278 $ETH($283M) through OTC. Galaxy Digital OTC wallet withdrew 89000 $ETH($233.5M) from exchanges in the past XX hours and then transferred 108278 $ETH($283M) to the whale/institution wallet 0x0b26. Wallet 0x0b26 currently holds 139476 $ETH($365M)" @lookonchain on X 2025-06-04 02:41:38 UTC 603.4K followers, 146.3K engagements
"Whale 0x3952 withdrew another 6000 $ETH($18.26M) from #Binance X hours ago. This whale withdrew 50255 $ETH($113.85M) from #Binance X weeks ago at an average price of $2266 now sitting on an unrealized profit of over $38M" @lookonchain on X 2025-07-14 17:16:45 UTC 603.6K followers, 37.4K engagements
"A whale created a new wallet(0x1bb3) and spent 2082 $ETH($5.87M) to buy XX CryptoPunk NFTs X hours ago" @lookonchain on X 2025-07-21 01:54:55 UTC 603.6K followers, 53.3K engagements
"Meet "The White Whale"(@TheWhiteWhaleHL) a top trader on #Hyperliquid with nearly $30M profit in just one week Over the past week alone he used X wallets to long $ETH and $SOL locking in nearly $30M in gains and claiming the #1 spot on the leaderboard. Wallets:" @lookonchain on X 2025-07-20 15:36:54 UTC 603.7K followers, 62.4K engagements
"James Wynn is back in profit after getting liquidated He flipped from long to short on $BTC and $HYPE pulling in $473.9K in profits over the past XX hours" @lookonchain on X 2025-07-17 03:33:48 UTC 603.6K followers, 155.8K engagements
"A newly created wallet received 3990 $MKR($8.45M) from #FalconX in the past X days" @lookonchain on X 2025-07-22 03:50:13 UTC 603.7K followers, 27.9K engagements
"Pumpfun(@pumpdotfun) recently suspended by X has sold a total of 4.1M $SOL($741M) at an average price of $XXX since May XX 2024. 264373 $SOL was sold for 41.64M $USDC at $XXX. 3.84M $SOL($699M) was deposited to #Kraken at $182" @lookonchain on X 2025-06-17 07:27:38 UTC 603.6K followers, 508.9K engagements
"AguilaTrades(@AguilaTrades) opened a 15x short on $ETH with a position of 41975 $ETH($150M). And he is still adding to the short" @lookonchain on X 2025-07-18 15:10:17 UTC 603.7K followers, 58K engagements
"Whale 0xC2Cb went long on $PUMP and $LAUNCHCOIN with 3x leverage but it's not looking good. Currently underwater on both positions with total losses exceeding $3.77M" @lookonchain on X 2025-07-19 15:09:26 UTC 603.6K followers, 49.9K engagements
"James Wynn(@JamesWynnReal) closed his $ETH and $PEPE longs for a $546K profit. Then went long on $DOGE with 10x leverage with a position of 61.5M $DOGE($16.4M) and a liquidation price of $0.2559" @lookonchain on X 2025-07-21 01:23:10 UTC 603.6K followers, 128.1K engagements
"A trader has already made over $1.5M going long on $PUMP Trader 0x6b78 opened a 3x leveraged long on $PUMP a day ago and started taking profits as the price broke above $XXXXX. So far he's closed 70.55M $PUMP($503K) for a profit of $122K and still holds a massive 1.39B $PUMP($8.9M) long position with $1.39M in unrealized gains" @lookonchain on X 2025-07-13 03:31:32 UTC 603.6K followers, 75.2K engagements
"Another wallet of this Bitcoin OG also transferred out 10000 $BTC ($1.09B) just now after being dormant for 14+ years. XX years ago $BTC was only $XXXX thats a mind-blowing 140000x return" @lookonchain on X 2025-07-04 04:38:45 UTC 603.6K followers, 314.4K engagements
"July XX Update: XX #Bitcoin ETFs NetFlow: +8958 $BTC(+$1.08B)🟢 #iShares(Blackrock) inflows 8086 $BTC($978.31M) and currently holds 714094 $BTC($86.39B). X #Ethereum ETFs NetFlow: +68957 $ETH(+$208.94M)🟢 #iShares(Blackrock) inflows 45696 $ETH($138.46M) and currently holds 2046777 $ETH($6.2B)" @lookonchain on X 2025-07-14 15:19:34 UTC 603.6K followers, 33K engagements
"Whale 0x6adb closed his $DOGE long at the top yesterday locking in a $2.14M profit. XX hours ago he jumped back in going 10x long on 84.08M $DOGE($21.24M) with an unrealized profit of $1.64M. Smart moves" @lookonchain on X 2025-07-19 06:44:59 UTC 603.7K followers, 62.3K engagements
"Whale 0x8c58 started shorting $ETH X days ago and is now down over $10.7M. To avoid liquidation he just deposited another 3.58M $USDC into Hyperliquid X hours ago. Current liquidation price: $4006.2" @lookonchain on X 2025-07-18 07:18:14 UTC 603.6K followers, 84.7K engagements
"July XX Update: XX #Bitcoin ETFs NetFlow: +3822 $BTC(+$454M)🟢 #iShares(Blackrock) inflows 4225 $BTC($501.81M) and currently holds 735741 $BTC($87.39B). X #Ethereum ETFs NetFlow: +110473 $ETH(+$422M)🟢 #iShares(Blackrock) inflows 110758 $ETH($423.1M) and currently holds 2571519 $ETH($9.82B)" @lookonchain on X 2025-07-21 14:16:25 UTC 603.7K followers, 31.7K engagements
"The whale/institution (probably linked to ConsenSys) bought another 5463 $ETH($14M) through OTC X hours ago. They have received a total of 166199 $ETH(435M) in the past X weeks with an average cost of $2618" @lookonchain on X 2025-06-14 01:05:36 UTC 603.6K followers, 103.6K engagements
"A whale is facing potential liquidations of XXXXXX $WBTC($26.47M) on #Compound with a health rate as low as XXXX and a liquidation price of $50429. This whale was liquidated X times during the 2022 price crash with a total of 74426 $cWBTC($32.82M) being liquidated. Address: 0xceef57f6c40a7cb2392eaad101ee0440aa43ba42" @lookonchain on X 2024-09-07 07:59:39 UTC 602.8K followers, 53.3K engagements
"Infini Exploiter is selling $ETH Back on Feb XX the hacker exploited @0xinfini and stole $49.5M to buy 17696 $ETH at $2798. With the rise of $ETH the 17696 $ETH are now worth $59.6M over $10M in unrealized profit. In the past hour the hacker has sold 1770 $ETH for 5.88M $DAI" @lookonchain on X 2025-07-17 06:07:34 UTC 602.7K followers, 39.4K engagements
"2/ We analyzed X FTX/Alameda addresses that have sold assets recently. These addresses currently hold $619M in crypto assets. Including: 49745 $ETH($89M) 69.7M $FTT($85.6M) 25M $WLD($43.5M) XXX WBTC($24) 12950 $WETH($23M) 16.9M $TOMOE($22M)" @lookonchain on X 2023-11-03 03:15:25 UTC 603K followers, 9231 engagements
"The U.S. Government deposited XXXXX $ETH($219K) to Coinbase Prime X hours ago. The U.S. Government currently holds 65156 $ETH($166M)" @lookonchain on X 2025-07-08 00:54:50 UTC 603.2K followers, 47.3K engagements
"Cetus(@CetusProtocol) on #SUI was hacked and lost more than $260M The hacker is converting the stolen funds into $USDC and cross-chaining to #Ethereum to exchange for $ETH with 60M $USDC already cross-chained" @lookonchain on X 2025-05-22 11:53:12 UTC 603.6K followers, 334.8K engagements
"A Bitcoin OG holding at least 80009 $BTC($8.69B) woke up after 14+ years of dormancy and transferred out 40000 $BTC($4.35B) today This OG controls about X wallets X of which received 20000 $BTC($15600 at the time $2.18B now) on April X 2011 when the price of $BTC was XXXX. The other X wallets received 60009 $BTC($202K at the time $6.52B now) on May X 2011 when the price of $BTC was $XXXX. Today X wallets transferred out 40000 $BTC while X more wallets remain dormant. Address: 1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm 12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me 1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt" @lookonchain on X 2025-07-04 13:27:50 UTC 603.6K followers, 4.4M engagements
"The whale who previously bought 132536 $ETH($333.79M) sold 33585 $stETH for 85.38M $USDC at $2542.2 seven hours ago. This whale has already made over $30M on $ETH and still holds 100000 $ETH($260.44M) which may be related to Alliance DAO" @lookonchain on X 2025-07-09 00:48:13 UTC 603.1K followers, 83.4K engagements
"Massive $ETH accumulation Newly created wallet 0x35fb has withdrawn 72050 $ETH($199.6M) from #Kraken in the past XX hours" @lookonchain on X 2025-07-10 15:32:38 UTC 603.6K followers, 45.9K engagements
"An investor deposited another 1B $PUMP($4.7M) into #Bybit XX minutes ago. This investor spent 50M $USDC to buy 12.5B $PUMP from pumpfun via a private sale and has deposited 9B $PUMP($52M) directly into #Binance and #Bybit in the past X days" @lookonchain on X 2025-07-18 10:51:01 UTC 603.4K followers, 53.4K engagements
"James Wynn is back again After claiming a referral reward of 6792.53 $USDC he went long on $PEPE with 10x leverage" @lookonchain on X 2025-07-15 07:32:24 UTC 603.6K followers, 474.5K engagements
"July XX Update: XX #Bitcoin ETFs NetFlow: +6930 $BTC(+$816.55M)🟢 #iShares(Blackrock) inflows 6405 $BTC($754.73M) and currently holds 727359 $BTC($85.7B). X #Ethereum ETFs NetFlow: +191473 $ETH(+$651.01M)🟢 #iShares(Blackrock) inflows 148585 $ETH($505.19M) and currently holds 2301885 $ETH($7.83B)" @lookonchain on X 2025-07-17 13:59:31 UTC 603.7K followers, 30.3K engagements
"AguilaTrades(@AguilaTrades) closed short positions of 6832 $ETH($25.15M) and 1134 $BTC($134M) an hour ago losing $1.1M. He still holds a massive $ETH short 50000 $ETH($186M) currently sitting on an unrealized loss of over $7M" @lookonchain on X 2025-07-20 09:04:51 UTC 603.7K followers, 194.7K engagements
"AguilaTrades(@AguilaTrades) has fully closed $ETH short for a loss of $8M+ then flipped to long $ETH. What a rollercoaster from $35M+ in losses to $3M+ in profits and now back to a loss of $27M+. An absolute legend on Hyperliquid" @lookonchain on X 2025-07-21 05:52:20 UTC 603.6K followers, 221.6K engagements
"An insider sold 500M $SHAR(50% of the total supply) for 19620 $SOL($3.38M) in a single transaction causing the price of $SHAR to crash by XX% The insider used 5710 $SOL($948K) across XX wallets to snipe 665.6M $SHAR(66.56% of the total supply) distributing it to over XXX wallets. X hours ago he gathered 500M $SHAR from XXX wallets and sold it all in one move making 13910 $SOL($2.4M)" @lookonchain on X 2024-10-24 01:24:27 UTC 603.5K followers, 56.6K engagements
"July XX Update: XX #Bitcoin ETFs NetFlow: +4168 $BTC(+$492M)🟢 #iShares(Blackrock) inflows 4157 $BTC($490.6M) and currently holds 731516 $BTC($86.34B). X #Ethereum ETFs NetFlow: +193551 $ETH(+$697.17M)🟢 #iShares(Blackrock) inflows 158875 $ETH($572.27M) and currently holds 2460760 $ETH($8.86B)" @lookonchain on X 2025-07-18 14:41:21 UTC 603.6K followers, 30.3K engagements
"ETH just dropped below $3700 😨 @AguilaTrades flipped from short to long on $ETH and is now in the red again with nearly $3M in losses. Liquidation price: $3654.77 dangerously close to getting liquidated" @lookonchain on X 2025-07-22 04:50:03 UTC 603.7K followers, 181.9K engagements
"A whale(0x7da4) deposited 8M $USDC into Hyperliquid and shorted $PUMP with 2x leverage. He's already down over $800K with a liquidation price of $0.008513" @lookonchain on X 2025-07-12 15:06:08 UTC 603.6K followers, 65.3K engagements
"A smart whale who made $18.2M on $TRUMP and $2M on $ZEREBRO is buying $AVA recently. Over the past XX days this whale has bought a total of 7.57M $AVA($276K)" @lookonchain on X 2025-07-14 07:42:03 UTC 603.3K followers, 47.6K engagements
"Now this is a diamond hand. X months ago DBzhEX spent $72.2K to buy 30.94M $LABUBU now worth $1.26M. He also spent $527K to buy 19.14M $LUCE X months ago. It peaked at $5.74M but has dropped to only $164K flipping a $5.2M gain into a $363K loss. Address: DBzhEXjxvuvpS9i9N8PhQXSqzkc8YPtKbfWLwcSmxZpp" @lookonchain on X 2025-05-26 14:34:51 UTC 603.6K followers, 59.5K engagements
"Aguila Trades(@AguilaTrades)' massive 3000 $BTC($356M) long is now sitting on an unrealized profit of $29.32M He's close to clawing back the $35M he lost earlier with total losses now down to just $4.55M. What a legend" @lookonchain on X 2025-07-11 10:02:23 UTC 602K followers, 90.8K engagements
"MicroStrategy(@Strategy) bought another 6220 $BTC($739.8M) at an average price of $118940 last week. #Strategy currently holds 607770 $BTC($71.77B) with an average buying price of $71756 and an unrealized profit of $28.16B" @lookonchain on X 2025-07-21 12:08:44 UTC 603.7K followers, 36.2K engagements
"3 more fresh wallets have withdrawn 10703 $ETH($39.6M) from #Kraken today. That means X fresh wallets have accumulated a total of 76987 $ETH ($285M) today" @lookonchain on X 2025-07-23 07:37:54 UTC 603.7K followers, 60K engagements
"Whale D6arV1 deposited another 4B $PUMP($17.67M) into #FalconX X hours ago. D6arV1 spent 100M $USDC to buy 25B $PUMP at $XXXXX in a private sale has deposited 13B $PUMP($72.9M) into #FalconX in the past X days and still holds 12B $PUMP($51.22M). Meanwhile #FalconX has deposited 12.52B $PUMP($70.2M) into #Gateio and #Bybit over the past X days" @lookonchain on X 2025-07-19 15:24:55 UTC 603.6K followers, 52.3K engagements
"This Bitcoin OG with 80009 $BTC($9.46B) transferred another 7843 $BTC($927M) to #GalaxyDigital for a total of 16843 $BTC ($2B). Galaxy Digital is depositing $BTC to exchanges and 2000 $BTC($236M) has been directly deposited to #Bybit and #Binance" @lookonchain on X 2025-07-15 03:18:31 UTC 603.7K followers, 623.2K engagements
"The Bitcoin OG with 80009 $BTC($9.46B) just transferred another 40192 $BTC($4.77B) to a new wallet bc1qs4 and may continue to sell" @lookonchain on X 2025-07-17 01:46:00 UTC 603.6K followers, 196.1K engagements
"Trump's World Liberty(@worldlibertyfi) spent 3M $USDC to buy XXX $ETH again X hours ago World Liberty has bought a total of 70143 $ETH($251M) at an average price of $3249 with an unrealized profit of $23M+" @lookonchain on X 2025-07-18 01:29:17 UTC 603.6K followers, 63.2K engagements